ACTIAN EUROPE LIMITED

Company number 05490314

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 6 April 2016

Mr David Peter Helfrich (Ceased)

• Correspondence address: Garnett & Helfrich, 1875 South Grant Street, #920, San Mateo, California, United States
• Notified on: 25 October 2016
• Ceased on: 17 July 2018
• Date of birth: February 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terence John Garnett (Ceased)

• Correspondence address: Garnett & Helfrich Capital, 1875 South Grant Street, #920, San Mateo, California, United States
• Notified on: 25 October 2016
• Ceased on: 17 July 2018
• Date of birth: April 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - 75% or more

Mr Terence John Garnett (Ceased)

• Correspondence address: Garnett & Helfrich Capital, 1875 South Grant Street, #920 San Mateo, California, United States, CA 94402
• Notified on: 25 October 2016
• Ceased on: 25 October 2016
• Date of birth: October 2016
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Peter Helfrich (Ceased)

• Correspondence address: Garnett & Helfrich Capital, 1875, South Grant Street, California, United States, CA94402
• Notified on: 25 October 2016
• Ceased on: 25 October 2016
• Date of birth: February 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 17 July 2018
• Withdrawn on: 17 July 2018