MULTI GLAZING SYSTEMS LIMITED

Company number 02628441

1 active person with significant control / 0 active statements

Dormakaba Uk Limited (Active)

• Correspondence address: Wilbury Way, Hitchin, Herts, England, SG4 0AB
• Notified on: 28 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 01361508
• Incorporated in: United Kingdom
• 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

Mr Jason Robert Pease (Ceased)

• Correspondence address: Wilbury Way, Hitchin, Herts, England, SG4 0AB
• Notified on: 18 June 2019
• Ceased on: 28 February 2022
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• 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 Paul David Ryan (Ceased)

• Correspondence address: Cathedral House, 5 Beacon Street, Lichfield, England, WS13 7AA
• Notified on: 6 April 2016
• Ceased on: 18 June 2019
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control