E4TECH (UK) LTD

Company number 04142898

1 active person with significant control / 0 active statements

Erm-Europe, Ltd (Active)

• Correspondence address: 33 2nd Floor Exchequer Court, St Mary Axe, London, England, EC3A 8AA
• Notified on: 28 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 02137137
• Incorporated in: England
• 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 Ausilio Bauen (Ceased)

• Correspondence address: Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
• Notified on: 6 April 2016
• Ceased on: 28 May 2021
• Date of birth: October 1967
• Nationality: Swiss,Italian
• Country of residence: United Kingdom
• 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%

Adam Chase (Ceased)

• Correspondence address: Wsm, Connect House, 133-137 Alexandra Road, Wimbleon, London, United Kingdom, SW19 7JY
• Notified on: 6 April 2016
• Ceased on: 28 May 2021
• Date of birth: October 1965
• Nationality: British
• Country of residence: United Kingdom
• 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%

David Hart (Ceased)

• Correspondence address: Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
• Notified on: 6 April 2016
• Ceased on: 28 May 2021
• Date of birth: November 1967
• Nationality: British
• Country of residence: Switzerland
• 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%