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MACSA ID UK LTD

Company number 08119156

Persons with significant control: 1 active person with significant control / 0 active statements

Macsa Id, S.A. Active

Correspondence address
Pol. Ind., Pla De Santa Anna, 08272 Sant Fruitos De Bages, Barcelona, Spain
Notified on
16 February 2018
Governing law
Legal form
Place registered
Commercial Registry Of Barcelona
Registration number
A08802480
Incorporated in
Spain, Barcelona
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Neil David Greatorex Ceased

Correspondence address
69 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY
Notified on
6 April 2016
Ceased on
16 February 2018
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Matthew Knott Ceased

Correspondence address
69 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY
Notified on
6 April 2016
Ceased on
16 February 2018
Date of birth
December 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors