LAMBRECHTS LIMITED

Company number 02370928

3 active persons with significant control / 0 active statements

Mr Guy Christian Vande Vyvere (Active)

• Correspondence address: Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom, ME9 8PX
• Notified on: 29 August 2019
• Date of birth: September 1981
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michel Hector Vande Vyvere (Active)

• Correspondence address: Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom, ME9 8PX
• Notified on: 29 August 2019
• Date of birth: August 1979
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jean Herman Vande Vyvere (Active)

• Correspondence address: Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom, ME9 8PX
• Notified on: 29 August 2019
• Date of birth: April 1978
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Filip Beyens (Ceased)

• Correspondence address: Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, England, ME10 4AE
• Notified on: 6 April 2016
• Ceased on: 29 August 2019
• Date of birth: June 1965
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors