CATERHAM CARS GROUP LIMITED

Company number 05284463

1 active person with significant control / 0 active statements

Vt Holdings Co., Ltd (Active)

• Correspondence address: 10-32, Nishiki 3-Chome, Naka-Ku, Nagoya-Shi, Aichi, Japan
• Notified on: 1 April 2021
• Governing law: Japanese Company Law
• Legal form: Joint Stock Company
• Place registered: Japan
• Registration number: 5180001094556
• Incorporated in: Japan
• 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

Tan Sri Anthony Francis Fernandes (Ceased)

• Correspondence address: 2 Kennet Road, Dartford, Kent, DA1 4QN
• Notified on: 6 April 2016
• Ceased on: 1 April 2021
• Date of birth: April 1964
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Has significant influence or control

Datuk Kamamrudin Bin Meranun (Ceased)

• Correspondence address: 2 Kennet Road, Dartford, Kent, DA1 4QN
• Notified on: 6 April 2016
• Ceased on: 1 April 2021
• Date of birth: June 1961
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Has significant influence or control

Caterham Enterprises Limited (Ceased)

• Correspondence address: 2-3, Kennet Road, Crayford, Dartford, England, DA1 4QN
• Notified on: 6 April 2016
• Ceased on: 1 April 2021
• Governing law: Engalnd And Wales
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 07523952
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more