CONTRAX GROUP OF COMPANIES UK LTD

Company number 05780397

2 active persons with significant control / 0 active statements

Ms Nicole Kelley (Active)

• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ
• Notified on: 28 March 2024
• Date of birth: June 1972
• Nationality: German
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr. Casom Claus (Active)

• Correspondence address: Birchin Court, 20 Birchin Lane, London, United Kingdom
• Notified on: 30 June 2019
• Date of birth: July 1976
• 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%

Ms Nicole Kelley (Ceased)

• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ
• Notified on: 28 March 2024
• Ceased on: 28 March 2024
• Date of birth: June 1982
• Nationality: German
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr. Horst Dieter Heinrich Wilhelm Jansen (Ceased)

• Correspondence address: Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
• Notified on: 6 April 2016
• Ceased on: 30 June 2019
• Date of birth: July 1946
• Nationality: German
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more