4PS CONSTRUCTION SOLUTIONS LIMITED

Company number 03695761

7 active persons with significant control / 0 active statements

Matthias Stefan Gillner (Active)

• Correspondence address: Feldkircherstr. 100, Schaan, Liechtenstein, 9494
• Notified on: 2 October 2023
• Date of birth: July 1967
• Nationality: German
• Country of residence: 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

Jan Richard Rinnert (Active)

• Correspondence address: Feldkircherstr. 100, Schaan, Liechtenstein, 9494
• Notified on: 2 October 2023
• Date of birth: August 1968
• Nationality: German
• Country of residence: Germany
• 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

Klaus Peter Risch (Active)

• Correspondence address: Feldkircherstr. 100, Schaan, Liechtenstein, 9494
• Notified on: 2 October 2023
• Date of birth: March 1961
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• 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

Dr Hendrik Leber (Active)

• Correspondence address: Feldkircherstr. 100, Schaan, Liechtenstein, 9494
• Notified on: 2 October 2023
• Date of birth: February 1957
• Nationality: German
• Country of residence: Germany
• 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

Marc Yvan Meyrat (Active)

• Correspondence address: Feldkircherstr. 100, Schaan, Liechtenstein, 9494
• Notified on: 2 October 2023
• Date of birth: January 1963
• Nationality: Swiss
• Country of residence: 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

Daniel Conradin Daeniker (Active)

• Correspondence address: Feldkircherstr. 100, Schaan, Liechtenstein, 9494
• Notified on: 2 October 2023
• Date of birth: March 1963
• Nationality: Swiss
• Country of residence: 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

Michael Martin Hilti (Active)

• Correspondence address: Feldkircherstr. 100, Schaan, Liechtenstein, 9494
• Notified on: 2 October 2023
• Date of birth: November 1946
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• 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

4ps Group Bv (Ceased)

• Correspondence address: Keplerlaan 4, 6716bs, Ede, Netherlands
• Notified on: 30 June 2017
• Ceased on: 2 October 2023
• Governing law: Dutch Law
• Legal form: Private Limited Company
• Place registered: Kamer Van Koophandel, The Netherlands
• Registration number: 55280218 0000
• Incorporated in: The Netherlands
• 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 Ian Angus Cowan (Ceased)

• Correspondence address: 3 Temple Court, Temple Way, Coleshill, Birmingham, B46 1HH
• Notified on: 6 April 2016
• Ceased on: 30 June 2017
• Date of birth: December 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Miss Jane Sarah Chambers (Ceased)

• Correspondence address: 3 Temple Court, Temple Way, Coleshill, Birmingham, B46 1HH
• Notified on: 6 April 2016
• Ceased on: 30 June 2017
• Date of birth: November 1966
• 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%