J.S. HELD UK LIMITED

Company number 06712415

1 person with significant control / 0 statements

J.S. Held Limited

• Correspondence address: 70 Gracechurch Street, 3rd Floor, Suite 321, London, England, EC3V 0HR
• Notified on: 28 February 2020
• Governing law: England
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03995830
• Incorporated in: England
• 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

Mr Thomas Pinter (Ceased)

• Correspondence address: 22 Parkstrasse, Westbaden, Frankfurt, Germany
• Notified on: 6 April 2016
• Ceased on: 28 February 2020
• Date of birth: July 1968
• 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 Viktor Warkentin (Ceased)

• Correspondence address: 22 Parkstrasse, Wiesbaden, Frankfurt, Germany
• Notified on: 6 April 2016
• Ceased on: 28 February 2020
• Date of birth: August 1962
• 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 Declan Tonge (Ceased)

• Correspondence address: 1 Fetter Lane, London, England, EC4A 1BR
• Notified on: 6 April 2016
• Ceased on: 28 February 2020
• Date of birth: May 1970
• Nationality: Irish
• Country of residence: Spain
• 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 Ernst Hechenberger (Ceased)

• Correspondence address: Av Ejercito Nacional 418, Chapultepec Morales, Mexico City, Mexico, 11570
• Notified on: 6 April 2016
• Ceased on: 7 November 2019
• Date of birth: March 1962
• Nationality: Austrian
• Country of residence: Mexico
• Nature of control: Right to appoint or remove directors