MECHAN GROUP LIMITED

Company number 06307605

2 active persons with significant control / 0 active statements

Mr Bernard Serin (Active)

• Correspondence address: Building Number 5, Davy Industrial Park, Prince Of Wales Road, Sheffield, S9 4EX
• Notified on: 23 September 2019
• Date of birth: April 1950
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Nicolas Serin (Active)

• Correspondence address: Building Number 5, Davy Industrial Park, Prince Of Wales Road, Sheffield, S9 4EX
• Notified on: 23 September 2019
• Date of birth: March 1975
• Nationality: French
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Emmanuel Serin (Ceased)

• Correspondence address: Building Number 5, Davy Industrial Park, Prince Of Wales Road, Sheffield, S9 4EX
• Notified on: 23 September 2019
• Ceased on: 5 June 2020
• Date of birth: July 1973
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Alain Bertrand Lovambac (Ceased)

• Correspondence address: 55 Rue Du Bois Chaland, Cs 50353, Lisses, Evry Cedex, France, 91029
• Notified on: 1 March 2017
• Ceased on: 23 September 2019
• Date of birth: July 1951
• Nationality: French
• Country of residence: France
• 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%
• Nature of control: Right to appoint or remove directors

Zahir Altaf (Ceased)

• Correspondence address: Building Number 5, Davy Industrial Park, Prince Of Wales Road, Sheffield, United Kingdom, S9 4EX
• Notified on: 6 April 2016
• Ceased on: 29 March 2018
• Date of birth: May 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Compagnie Internationale De Maintenance S.A. (Ceased)

• Correspondence address: 55 Rue Du Bois Chaland, Lisses, France, 91090
• Notified on: 6 April 2016
• Ceased on: 29 March 2018
• Governing law: French
• Legal form: S.A
• Place registered: French
• Registration number: 380 330 571 00023
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more

Zahir Altaf (Ceased)

• Correspondence address: Building Number 5, Davy Industrial Park, Prince Of Wales Road, Sheffield, England, S9 4EX
• Notified on: 6 April 2016
• Ceased on: 1 March 2017
• Date of birth: May 1974
• 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%

Mrs Lisa Carr (Ceased)

• Correspondence address: Building Number 5, Davy Industrial Park, Prince Of Wales Road, Sheffield, England, S9 4EX
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1968
• 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 Richard Alan Carr (Ceased)

• Correspondence address: Building Number 5, Davy Industrial Park, Prince Of Wales Road, Sheffield, England, S9 4EX
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1967
• 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%