SUPERARE LIMITED

Company number 05425460

1 active person with significant control / 0 active statements

Mr. Kersten Marx (Active)

• Correspondence address: 21 Zur Bredharter Heide, Hilden, Germany, 40723
• Notified on: 8 April 2016
• Date of birth: May 1954
• 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

Mr Klaus Griesbach (Ceased)

• Correspondence address: 10 Gustav-Adolf-Str., Leipzig, Germany, 04105
• Notified on: 13 September 2016
• Ceased on: 13 September 2016
• Date of birth: November 1945
• 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