EQUIGROUP LIMITED

Company number 03871547

3 active persons with significant control / 0 active statements

Mrs Susanne Gelf-Kapler (Active)

• Correspondence address: 65 High Street, Egham, Surrey, England, TW20 9EY
• Notified on: 1 September 2018
• Date of birth: October 1964
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Juergen Mossakowski (Active)

• Correspondence address: 65 High Street, Egham, Surrey, England, TW20 9EY
• Notified on: 1 September 2018
• Date of birth: April 1960
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Frank Gelf (Active)

• Correspondence address: 65 High Street, Egham, Surrey, England, TW20 9EY
• Notified on: 1 September 2018
• Date of birth: May 1966
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Equigroup Holdings Pty Limited (Ceased)

• Correspondence address: Level 7 60 Miller Street, L7 60 Miller Street, North Sydney, New South Wales, Australia
• Notified on: 4 November 2016
• Ceased on: 12 November 2020
• Governing law: Corporations Act 2001
• Legal form: Australian Private Company
• Place registered: Asic
• Registration number: 002 669 141
• Incorporated in: Nsw Australia
• Nature of control: Ownership of shares – 75% or more