ACUANT UK LIMITED

Company number 08351027

1 person with significant control / 0 statements

Gb Group Plc

• Correspondence address: The Foundation Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
• Notified on: 29 November 2021
• Governing law: England & Wales
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 2415211
• Incorporated in: England And Wales
• 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

Geoffrey Rehnert (Ceased)

• Correspondence address: C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, United States, 02199
• Notified on: 30 April 2021
• Ceased on: 29 November 2021
• Date of birth: September 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Marc Wolpow (Ceased)

• Correspondence address: C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, United States, 02199
• Notified on: 30 April 2021
• Ceased on: 29 November 2021
• Date of birth: June 1958
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr James Douglas O'Connor Blake (Ceased)

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Notified on: 6 April 2016
• Ceased on: 30 April 2021
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Jur Keha Ou (Ceased)

• Correspondence address: Rebase Tn 2b, Rebase Tn 2b, Tallinn City, Harju County, Estonia, 10917
• Notified on: 6 April 2016
• Ceased on: 26 October 2017
• Governing law: Estonian Law And Commercial Code
• Legal form: Private Limited Company
• Place registered: Estonia
• Registration number: 12109311
• Incorporated in: Estonia
• 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%