VIPA PACKAGING UK LIMITED

Company number 06943583

2 active persons with significant control / 0 active statements

Ms Sandra Rebecca Sheinman (Active)

• Correspondence address: Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England, SW1V 1EJ
• Notified on: 23 September 2020
• Date of birth: February 1969
• Nationality: British,Swiss
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Marc Elie Ehrlich (Active)

• Correspondence address: PO Box 7700, 1 Galeries Benjamin-Constant, Lausanne, 1002, Vaud, Switzerland
• Notified on: 23 September 2020
• Date of birth: June 1971
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Vipa Holding Sa (Ceased)

• Correspondence address: Gal. Benjamin-Constant 1, 1003, Lausanne, Switzerland
• Notified on: 23 September 2020
• Ceased on: 23 September 2020
• Governing law: Swiss Law
• Legal form: Company
• Place registered: Swiss Commercial Register
• Registration number: 101.882.639
• Incorporated in: Switzerland
• 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

Capital Nominees Limited (Ceased)

• Correspondence address: Lower Ground Floor, One George Yard, London, England, EC3V 9DF
• Notified on: 24 June 2017
• Ceased on: 23 September 2020
• Governing law: Companies Act 1985
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02244395
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more