HYDRO SYSTEMS UK LIMITED

Company number 05018842

2 active persons with significant control / 0 active statements

Barbara Huttegger (Active)

• Correspondence address: 7 Ricarda-Huch-Strasse, Neumunster, Germany, 24536
• Notified on: 6 April 2016
• Date of birth: August 1959
• Nationality: German
• Country of residence: Germany
• 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

Irmgard Pfundstein (Active)

• Correspondence address: The Courtyard, High Street, Ascot, Berkshire, United Kingdom, SL5 7HP
• Notified on: 6 April 2016
• Date of birth: November 1937
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control as a member of a firm

Hydro Holding Kg (Ceased)

• Correspondence address: Ahfeldstrasse 10, Biberach, Germany, 77781
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: German Law
• Legal form: Limited Partnership
• Place registered: German Register Of Companies
• Registration number: Hra480100
• Incorporated in: Germany
• 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