DERMA UK LIMITED

Company number 03235514

2 active persons with significant control / 0 active statements

Mr Nicholas Stephen Pass (Active)

• Correspondence address: Toffee Factory, Unit S20, Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear, England, NE1 2DF
• Notified on: 20 June 2016
• Date of birth: May 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Derma Uk (Holdings) Limited (Active)

• Correspondence address: Arc Progress, Mill Lane, Stotfold, Bedfordshire, England, SG5 4NY
• Notified on: 20 June 2016
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Derma Uk (Holdings) Limited, Arc Progress, Mill Lane, Stotfold, Bedfordshire, Sg5 4ny
• Registration number: 09064486
• Incorporated in: England
• 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 Robert Christopher Grove (Ceased)

• Correspondence address: Toffee Factory, Unit S20, Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear, England, NE1 2DF
• Notified on: 20 June 2016
• Ceased on: 17 September 2017
• Date of birth: February 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control