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CATHEXIS EUROPE LIMITED

Company number 06421746

Persons with significant control: 8 active persons with significant control / 0 active statements

Pieter Andreas Volschenk Active

Correspondence address
Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham, United Kingdom, NG10 5BP
Notified on
9 May 2019
Date of birth
September 1967
Nationality
South African
Country of residence
South Africa
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Gary Michael Oswald Shepperson Active

Correspondence address
Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham, United Kingdom, NG10 5BP
Notified on
23 February 2017
Date of birth
August 1958
Nationality
South African
Country of residence
South Africa
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Sharalene Francine Randelhoff Active

Correspondence address
Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham, United Kingdom, NG10 5BP
Notified on
23 February 2017
Date of birth
August 1971
Nationality
South African
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mark Howard Keith Ross Active

Correspondence address
Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham, United Kingdom, NG10 5BP
Notified on
23 February 2017
Date of birth
April 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Robert Brecher Active

Correspondence address
Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham, United Kingdom, NG10 5BP
Notified on
23 February 2017
Date of birth
February 1959
Nationality
South African
Country of residence
South Africa
Nature of control
Has significant influence or control

Kevin Matthew Deeb Active

Correspondence address
Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham, United Kingdom, NG10 5BP
Notified on
23 February 2017
Date of birth
April 1982
Nationality
South African
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mark Charles Randelhoff Active

Correspondence address
Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham, United Kingdom, NG10 5BP
Notified on
23 February 2017
Date of birth
December 1967
Nationality
South African
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Has significant influence or control

Mark Gary Michael Shepperson Active

Correspondence address
Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham, United Kingdom, NG10 5BP
Notified on
23 February 2017
Date of birth
March 1988
Nationality
South African
Country of residence
South Africa
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

William Stuart Richards-Edwards Ceased

Correspondence address
Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham, United Kingdom, NG10 5BP
Notified on
23 February 2017
Ceased on
9 May 2019
Date of birth
May 1954
Nationality
South African
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
8 November 2016
Withdrawn on
23 February 2017