CONSULTANT & MANAGEMENT GROUP LTD

Company number 07960732

1 active person with significant control / 0 active statements

Mrs. Jacqueline Emma (Active)

• Correspondence address: 9 Hinter Der Stadtmauer, Hann. Muenden, Germany, 34346
• Notified on: 1 December 2023
• Date of birth: October 1984
• Nationality: German
• Country of residence: 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

Mr. Manfred Peschel (Ceased)

• Correspondence address: 12 Ludwig-Erhard-Str., Kassel, Germany, 34131
• Notified on: 1 June 2019
• Ceased on: 8 June 2022
• Date of birth: March 1954
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs. Beate Peschel (Ceased)

• Correspondence address: 12 Ludwig-Erhard-Str., Kassel, Germany, 34131
• Notified on: 1 July 2017
• Ceased on: 1 December 2023
• Date of birth: October 1962
• Nationality: German
• Country of residence: 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

Mr. Manfred Peschel (Ceased)

• Correspondence address: Apdo. 000050, Ec Praia Rocha, 8501-905, Portimao, Portugal
• Notified on: 6 April 2016
• Ceased on: 1 July 2017
• Date of birth: March 1954
• Nationality: German
• Country of residence: Portugal
• Nature of control: Has significant influence or control