HITALTECH U.K. LIMITED

Company number 03293071

3 active persons with significant control / 0 active statements

Mrs Fabienne Massimo (Active)

• Correspondence address: Unit 5 Sovereign Court, Wyrefields, Poulton-Le-Fylde, Lancashire, England, FY6 8JX
• Notified on: 6 April 2016
• Date of birth: September 1969
• 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 Andrew John Fitzer (Active)

• Correspondence address: Unit 5, Sovereign Court, Wyrefields, Poulton Le Fylde, Lancashire, United Kingdom, FY6 8JX
• Notified on: 6 April 2016
• Date of birth: August 1965
• 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%

Hitaltech Sa (Active)

• Correspondence address: Chaussee De Tervuren, 113a, B-1160 Brussels, Belgium
• Notified on: 6 April 2016
• Governing law: Companies Act Belgium
• Legal form: Sa (Corporation)
• Place registered: Belgium Company Register
• Registration number: 0428666952
• Incorporated in: 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%