ELMA ELECTRONIC UK LTD

Company number 03075401

3 active persons with significant control / 0 active statements

Mr Martin Josef Isidor Wipfli (Active)

• Correspondence address: Solutions House, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3BF
• Notified on: 22 July 2020
• Date of birth: March 1963
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more

Mr Stuart Young (Active)

• Correspondence address: Solutions House, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3BF
• Notified on: 1 July 2019
• Date of birth: January 1984
• Nationality: Scottish
• Country of residence: England
• Nature of control: Has significant influence or control

Elma Electronic Ag (Active)

• Correspondence address: PO Box 8620, Elma Electronic Ag, Hofstrasse 93, Wetzikon, Switzerland
• Notified on: 6 April 2016
• Governing law: Swiss Company Law
• Legal form: Elma Electronic Ag
• Place registered: Wetzikon
• Registration number: Che-105.973.206
• Incorporated in: Switzerland
• 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
• Nature of control: Has significant influence or control

Mr Martin Josef Isidor Wipfli (Ceased)

• Correspondence address: Solutions House, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3BF
• Notified on: 30 June 2016
• Ceased on: 22 July 2020
• Date of birth: March 1963
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Mr Martin Josef Isidor Wipfli (Ceased)

• Correspondence address: Solutions House, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3BF
• Notified on: 30 June 2016
• Ceased on: 9 July 2020
• Date of birth: March 1963
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Mr Alfred Rueeg (Ceased)

• Correspondence address: Solutions House, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3BF
• Notified on: 30 June 2016
• Ceased on: 1 May 2020
• Date of birth: February 1954
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Mr David Hugh Stewart (Ceased)

• Correspondence address: Solutions House, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3BF
• Notified on: 30 June 2016
• Ceased on: 30 June 2019
• Date of birth: November 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control