CORDANT GROUP PLC

Company number 03385619

11 persons with significant control / 0 statements

Mr Jack Ullmann

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
• Notified on: 6 April 2016
• Date of birth: December 1928
• 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%

Mrs Marianne Flora Ullmann

• Correspondence address: Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
• Notified on: 6 April 2016
• Date of birth: October 1937
• 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 Phillip Ullmann

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
• Notified on: 6 April 2016
• Date of birth: December 1964
• 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 Daniel Liebert

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
• Notified on: 6 April 2016
• Date of birth: December 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Chris Kenneally

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
• Notified on: 6 April 2016
• Date of birth: December 1960
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Kenneth Steers

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
• Notified on: 6 April 2016
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Alan Connor

• Correspondence address: 346 Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
• Notified on: 6 April 2016
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Freed

• Correspondence address: 170 Birmendorferstrasse 170, 8003, Zurich, Switzerland
• Notified on: 6 April 2016
• Date of birth: December 1955
• Nationality: British,Israeli
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Mr Harry Ullmann

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
• Notified on: 6 April 2016
• Date of birth: May 1931
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Deborah Miriam Ullmann

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
• Notified on: 6 April 2016
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Uri Ullmann

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
• Notified on: 6 April 2016
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nicholas Paul David Winks (Ceased)

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
• Notified on: 7 September 2016
• Ceased on: 14 December 2018
• Date of birth: January 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ullmann Business And Consultancy Limited (Ceased)

• Correspondence address: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey, GY1 2JF
• Notified on: 6 April 2016
• Ceased on: 8 April 2018
• Governing law: Guernsey
• Legal form: Incorporated Body - Company
• Place registered: Guernsey
• Registration number: 30340
• Incorporated in: Guernsey
• 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%