CENTRAL PHARMA CONTRACT HOLDINGS LIMITED

Company number 08126719

2 active persons with significant control / 0 active statements

Mr Michael James Blood (Active)

• Correspondence address: Central Pharma, Caxton Road, Elm Farm Industrial Estate, Bedford, MK41 0HT
• Notified on: 31 August 2018
• Date of birth: August 1968
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Alwyn Jacobus Smit (Active)

• Correspondence address: Central Pharma, Caxton Road, Elm Farm Industrial Estate, Bedford, MK41 0HT
• Notified on: 6 April 2016
• Date of birth: January 1961
• Nationality: South African
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Ronald Michael Hene (Ceased)

• Correspondence address: Central Pharma, Caxton Road, Elm Farm Industrial Estate, Bedford, MK41 0HT
• Notified on: 6 April 2016
• Ceased on: 31 August 2018
• Date of birth: November 1937
• Nationality: British
• Country of residence: United Kingdom
• 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%