FAIRMONT POLYMERS (UK) LIMITED

Company number 06061822

2 active persons with significant control / 0 active statements

Mr James Arthur Magee (Active)

• Correspondence address: Dlp House, 46 Prescott Street, Halifax, West Yorkshire, HX1 2QW
• Notified on: 13 December 2019
• Date of birth: March 1983
• 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%
• Nature of control: Right to appoint or remove directors

Fairmont Polymers Resources S.L. (Active)

• Correspondence address: 7-16, Carrer De La Pobla De Farnals, Valencia, Spain, 46021
• Notified on: 13 December 2019
• Governing law: Limited Companies Act 2006
• Legal form: Limited Company
• 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%
• Nature of control: Right to appoint or remove directors

Fairmont Ventures Sdn Bhd (Ceased)

• Correspondence address: 9-1, Jalan Usj 10/1g, Subang Jaya, Selangor, Malaysia
• Notified on: 30 January 2019
• Ceased on: 13 December 2019
• Governing law: Capital Regulations
• Legal form: Limited Company
• 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

Abdullah Sani Abd Karim (Ceased)

• Correspondence address: No.12 A, Lorong Pju 7/21 B, Mutiara Damansara, Petaling Jaya, Selangor Darul Ehsan, Malaysia, Malaysia, 47800
• Notified on: 30 June 2016
• Ceased on: 30 January 2019
• Date of birth: June 1954
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Has significant influence or control

Keng Hooi Teh (Ceased)

• Correspondence address: No 1, 1 Jalan Usj5/1k, Subang Jaya, Selangor, Malaysia, 47600
• Notified on: 30 June 2016
• Ceased on: 30 January 2019
• Date of birth: November 1954
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Has significant influence or control

Mr James Arthur Magee (Ceased)

• Correspondence address: 8 Butlers View, Boothtown, Halifax, United Kingdom, HX3 6PB
• Notified on: 30 June 2016
• Ceased on: 26 July 2018
• Date of birth: March 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr John Anthony Maguire (Ceased)

• Correspondence address: Brookfield House, Beechwood Road, Halifax, United Kingdom, HX2 9BU
• Notified on: 30 June 2016
• Ceased on: 26 July 2018
• Date of birth: October 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control