BURG-WACHTER UK (HOLDINGS) LIMITED

Company number 05591752

3 active persons with significant control / 0 active statements

Mr Dietmar Adalbert Lüling (Active)

• Correspondence address: Burg-Wachter Uk Limited, Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW
• Notified on: 1 July 2020
• Date of birth: April 1955
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Markus Lüling (Active)

• Correspondence address: Burg-Wachter Uk Limited, Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW
• Notified on: 1 July 2020
• Date of birth: June 1983
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Harald Alfred Lüling (Active)

• Correspondence address: Burg-Wachter Uk Limited, Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW
• Notified on: 1 July 2020
• Date of birth: May 1958
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew James Field (Ceased)

• Correspondence address: Burg-Wachter Uk Limited, Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW
• Notified on: 6 April 2016
• Ceased on: 1 July 2020
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control