MAGNA MEDICAL LIMITED

Company number 06452785

2 active persons with significant control / 0 active statements

Mrs Marinka Helthuis-Jollie (Active)

• Correspondence address: Unit 5, Chase Industrial Estate, Ross-On-Wye, Herefordshire, United Kingdom, HR9 5WA
• Notified on: 28 July 2018
• Date of birth: June 1961
• Nationality: Dutch
• Country of residence: Netherlands
• 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 Willem Meijndert Van Rijn (Active)

• Correspondence address: Unit 5, Chase Industrial Estate, Ross-On-Wye, Herefordshire, United Kingdom, HR9 5WA
• Notified on: 6 April 2016
• Date of birth: September 1961
• Nationality: Dutch
• Country of residence: Netherlands
• 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 Karel Jollie (Ceased)

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
• Notified on: 6 April 2016
• Ceased on: 28 July 2018
• Date of birth: March 1962
• Nationality: Dutch
• Country of residence: Netherlands
• 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