ZIEBE LIMITED

Company number 04286563

2 active persons with significant control / 0 active statements

Ms Birgit Förch (Active)

• Correspondence address: 11 Theo-Förch-Str., 74196 Neuenstadt, Germany
• Notified on: 28 October 2024
• Date of birth: May 1968
• 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%
• Nature of control: Right to appoint or remove directors

Mr Wolfgang Robert Förch (Active)

• Correspondence address: 11 Theo-Förch-Str., 74196 Neuenstadt, Germany
• Notified on: 28 October 2024
• Date of birth: July 1965
• 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%
• Nature of control: Right to appoint or remove directors

Mr Terence William Slade (Ceased)

• Correspondence address: Bramble Cottage, 4 Marroway, Marroway, Weston Turville, Aylesbury, England, HP22 5TQ
• Notified on: 30 June 2016
• Ceased on: 28 October 2024
• Date of birth: February 1958
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Has significant influence or control

Mrs Loraine Slade (Ceased)

• Correspondence address: 4 Marroway, Weston Turville, Aylesbury, England, HP22 5TQ
• Notified on: 30 June 2016
• Ceased on: 30 September 2023
• Date of birth: June 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Terence William Slade (Ceased)

• Correspondence address: Bramble Cottage, 4 Marroway, Marroway, Weston Turville, Aylesbury, England, HP22 5TQ
• Notified on: 6 April 2016
• Ceased on: 28 October 2024
• Date of birth: February 1958
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm