LEADEC HOLDING (UK) LTD.

Company number 05424146

5 persons with significant control / 0 statements

Mrs Julia Anne Jennifer Chapman

• Correspondence address: Vincent Hall, La Rue Du Haut De L'Orme, Trinity, Jersey, Jersey, JE3 5FP
• Notified on: 2 November 2021
• Date of birth: November 1965
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control

Mr Carsten Dan Koppen

• Correspondence address: 5 Richmond Road, St. Helier, Jersey, Jersey, JE2 3GL
• Notified on: 2 November 2021
• Date of birth: May 1964
• Nationality: Dutch
• Country of residence: Jersey
• Nature of control: Has significant influence or control

Ms Charlmaine Vella

• Correspondence address: Haut Du Rocher, La Rue Des Platons, Trinity, Jersey, Jersey, JE3 5AA
• Notified on: 2 November 2021
• Date of birth: December 1969
• Nationality: Maltese
• Country of residence: Jersey
• Nature of control: Has significant influence or control

Mr Johannes Josef Maret

• Correspondence address: 11 Rhodiusstrasse, Burgbrohl, Germany, 56659
• Notified on: 2 November 2021
• Date of birth: June 1950
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Graeme Smith

• Correspondence address: Cent Etoiles Cottage, Le Mont Fallu, St. Peter, Jersey, Jersey, JE3 7EF
• Notified on: 2 November 2021
• Date of birth: October 1961
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control

Mr Peder Erik Prahl (Ceased)

• Correspondence address: 2 West Park Apartments, La Route De St. Aubin, St. Helier, Jersey, Jersey, JE2 3PZ
• Notified on: 6 April 2016
• Ceased on: 2 November 2021
• Date of birth: November 1964
• Nationality: Swedish
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Leadec Beteiligungen Gmbh (Ceased)

• Correspondence address: 11 Meitnerstrasse, Stuttgart, Germany
• Notified on: 6 April 2016
• Ceased on: 15 November 2018
• Governing law: German Company Law
• Legal form: Limited Liability Company
• Place registered: Stuttgart, Hrb 727874
• Registration number: Hrb 727874
• 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