VOLK EUROPE LTD

Company number 07140875

7 active persons with significant control / 0 active statements

John Patrick Kelly (Active)

• Correspondence address: 701 Harger Road, Suite 121, Oak Brook, Illinois, United States, 60523
• Notified on: 31 December 2022
• Date of birth: June 1983
• Nationality: American
• Country of residence: United States
• 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

John Cremins (Active)

• Correspondence address: 20940 S. Frankfort Square Road, Frankfort, Illinois, United States, 60423
• Notified on: 31 December 2022
• Date of birth: January 1972
• Nationality: American
• Country of residence: United States
• 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

Margaret Kelly Yeager (Active)

• Correspondence address: 701 Harger Road, Suite 121, Oak Brook, Illinois, United States, 60523
• Notified on: 31 December 2022
• Date of birth: March 1988
• Nationality: American
• Country of residence: United States
• 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 Patrick J. Kelly (Active)

• Correspondence address: 701 Harger Road, Suite 121, Oak Brook, Illinois, United States, 60523
• Notified on: 6 April 2016
• Date of birth: June 1955
• Nationality: American
• Country of residence: United States
• 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

Laura K. Smith (Active)

• Correspondence address: 701 Harger Road, Suite 121, Oak Brook, Illinois, United States, 60523
• Notified on: 6 April 2016
• Date of birth: October 1956
• Nationality: American
• Country of residence: United States
• 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 N. Kelly (Active)

• Correspondence address: 701 Harger Road, Suite 121, Oak Brook, Illinois, United States, 60523
• Notified on: 6 April 2016
• Date of birth: June 1963
• Nationality: American
• Country of residence: United States
• 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 Steven M. Schuster (Active)

• Correspondence address: 701 Harger Road, Suite 121, Oak Brook, Illinois, United States, 60523
• Notified on: 6 April 2016
• Date of birth: May 1956
• Nationality: American
• Country of residence: United States
• 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 Bruce Huey (Ceased)

• Correspondence address: 1313 W. 175th Street, Homewood, Illinois, United States, 60430
• Notified on: 6 April 2016
• Ceased on: 31 December 2022
• Date of birth: July 1947
• Nationality: American
• Country of residence: United States
• 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