INPUT(S) - ADMINISTRATION LIMITED

Company number 06344718

2 persons with significant control / 0 statements

Mr Sven Waerren

• Correspondence address: 63 Alfred-Rojek-Weg, Berlin, Germany, 12355
• Notified on: 6 April 2016
• Date of birth: September 1972
• 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%
• Nature of control: Right to appoint or remove directors

Ms Renate Wendt

• Correspondence address: 25 Herthastrasse, Berlin, Germany, 14193
• Notified on: 6 April 2016
• Date of birth: January 1936
• 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%
• Nature of control: Right to appoint or remove directors

Mr Reiner Siegfried Kossack (Ceased)

• Correspondence address: 7 Kaerntener Strasse, Berlin, Germany, 10827
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1960
• Nationality: German
• Country of residence: Germany
• 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