PARTNERS IN HYGIENE LIMITED

Company number 05942234

6 persons with significant control / 0 statements

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

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

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

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

Leadec Limited

• Correspondence address: Leadec Limited, Torrington Avenue, Coventry, England, CV4 9HL
• Notified on: 3 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03441005
• Incorporated in: England And Wales
• 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 David Sydney Twemlow (Ceased)

• Correspondence address: Leadec Limited, Torrington Avenue, Coventry, England, CV4 9HL
• Notified on: 9 September 2016
• Ceased on: 3 September 2021
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• 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 Malcolm John Twemlow (Ceased)

• Correspondence address: Leadec Limited, Torrington Avenue, Coventry, England, CV4 9HL
• Notified on: 9 September 2016
• Ceased on: 3 September 2021
• Date of birth: October 1965
• Nationality: British
• Country of residence: United Kingdom
• 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 Peter Ernest Barker (Ceased)

• Correspondence address: Leadec Limited, Torrington Avenue, Coventry, England, CV4 9HL
• Notified on: 9 June 2016
• Ceased on: 3 September 2021
• Date of birth: July 1960
• Nationality: British
• Country of residence: England
• 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%