S-P-S GSE UK LTD

Company number 08745854

3 active persons with significant control / 0 active statements

S-P-S Moyson Holding B.V. (Active)

• Correspondence address: Toekanweg 2, 1118eb Schiphol, Amsterdam, Netherlands
• Notified on: 29 December 2016
• Governing law: The Dutch Company Act
• Legal form: Limited Company
• Place registered: Netherlands Chamber Of Commerce
• Registration number: 65443756
• Incorporated in: Netherlands
• 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 Nigel Daniel (Active)

• Correspondence address: Cambridge House, 16 High Street, Saffron Walden, Essex, England, CB10 1AX
• Notified on: 7 April 2016
• Date of birth: March 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew Lawrence Redmond (Active)

• Correspondence address: Cambridge House, 16 High Street, Saffron Walden, Essex, England, CB10 1AX
• Notified on: 6 April 2016
• Date of birth: February 1968
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Nigel Daniel (Ceased)

• Correspondence address: 111 Park Gate Road, Holbrooks, Coventry, United Kingdom, CV6 4GF
• Notified on: 6 April 2016
• Ceased on: 24 October 2018
• Date of birth: March 1958
• 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%
• Nature of control: Right to appoint or remove directors