THONET LIMITED

Company number 04003730

2 active persons with significant control / 0 active statements

Dr Dominik Benner (Active)

• Correspondence address: Adolfsallee 21, Wiesbaden, Germany, 65185
• Notified on: 5 January 2022
• Date of birth: July 1981
• Nationality: German
• Country of residence: Germany
• 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%

Valeska Benner (Active)

• Correspondence address: Adolfsallee 21, Wiesbaden, Germany, 65185
• Notified on: 5 January 2022
• Date of birth: August 1984
• Nationality: German
• Country of residence: Germany
• 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 Brian Patrick Boyd (Ceased)

• Correspondence address: C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
• Notified on: 1 February 2017
• Ceased on: 5 January 2022
• Date of birth: May 1966
• Nationality: German
• Country of residence: Germany
• 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 Thorsten Muck (Ceased)

• Correspondence address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF
• Notified on: 6 April 2016
• Ceased on: 5 September 2019
• Date of birth: September 1967
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control