FRANKE COFFEE SYSTEMS UK LIMITED

Company number 06045354

1 active person with significant control / 0 active statements

Mr Michael Pieper (Active)

• Correspondence address: 6a, Handley Page Way, Colney Street, St. Albans, England, AL2 2DQ
• Notified on: 4 January 2021
• Date of birth: May 1946
• Nationality: Swiss
• Country of residence: Switzerland
• 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

Franke Kaffeemaschinen Ag (Ceased)

• Correspondence address: Franke-Strasse 9, 4663, Aarburg, Switzerland
• Notified on: 4 January 2021
• Ceased on: 4 January 2021
• Governing law: Swiss
• Legal form: Ag
• Place registered: Switzerland Company Registry
• Registration number: Che-109.417.401
• Incorporated in: Switzerland
• 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 James Philip Nicholson (Ceased)

• Correspondence address: Church Farm, Holwell, Hitchin, Hertfordshire, United Kingdom, SG5 3SN
• Notified on: 6 April 2016
• Ceased on: 4 January 2021
• Date of birth: April 1961
• Nationality: British
• Country of residence: United Kingdom
• 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%