GIRO ENGINEERING HOLDINGS LIMITED

Company number 06710773

1 active person with significant control / 0 active statements

Heinzmann Holding-Gmbh (Active)

• Correspondence address: Am Haselbach 1, 79677, Schönau, Baden-Württemberg, Germany
• Notified on: 6 January 2020
• Governing law: German
• Legal form: Company
• Place registered: German
• Registration number: Hrb 700356
• Incorporated in: 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

Mrs Ann Helen Thomas (Ceased)

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY
• Notified on: 6 April 2016
• Ceased on: 6 January 2020
• Date of birth: August 1956
• 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%

Mr Craig Andrew Parker (Ceased)

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY
• Notified on: 6 April 2016
• Ceased on: 6 January 2020
• Date of birth: March 1965
• 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%