METELEC LIMITED

Company number 04416364

1 active person with significant control / 0 active statements

Mr Michael Grünstein (Active)

• Correspondence address: 3 Hilton Cross Business Park, Featherstone, Wolverhampton, England, WV10 7QZ
• Notified on: 19 December 2022
• Date of birth: June 1959
• Nationality: French
• 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

Gindre Duchavanay S.A. (Ceased)

• Correspondence address: 31 Rue Giffard, 38230 Pont De Cheruy Cedex,, France
• Notified on: 2 April 2020
• Ceased on: 19 December 2022
• Governing law: French Law
• Legal form: S.A.
• 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 Michael Grunstein (Ceased)

• Correspondence address: 31 Rue Giffard Bp23, Pont De Cheruy Cedex, France, 38231
• Notified on: 2 April 2020
• Ceased on: 2 April 2020
• Date of birth: June 1959
• Nationality: German
• Country of residence: Liechtenstein
• Nature of control: Has significant influence or control

Mr Francois Luneau (Ceased)

• Correspondence address: Units 2-3, Vulcan Industrial Estate, Leamore Lane, Walsall, WS2 7BZ
• Notified on: 6 April 2016
• Ceased on: 2 September 2019
• Date of birth: September 1968
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control as a member of a firm