AVISEN UK LIMITED

Company number 04916520

2 active persons with significant control / 0 active statements

Mrs Rachel Hanke (Active)

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Notified on: 18 January 2021
• Date of birth: February 1971
• Nationality: British
• Country of residence: England
• 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 Marcus Nigel Hanke (Active)

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QE
• Notified on: 18 January 2021
• Date of birth: February 1971
• Nationality: British
• Country of residence: England
• 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 Mark Philip Waller (Ceased)

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Notified on: 12 January 2017
• Ceased on: 18 January 2021
• Date of birth: December 1964
• Nationality: British
• Country of residence: 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