VYNOVA RUNCORN LIMITED

Company number 09117971

3 active persons with significant control / 0 active statements

Dr Achim Riemann (Active)

• Correspondence address: Bankes Lane Office, Bankes Lane, Runcorn, England, WA7 4EL
• Notified on: 30 August 2024
• Date of birth: September 1953
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 50% but less than 75%

Dr Jan Christoph Riemann (Active)

• Correspondence address: Bankes Lane Office, Bankes Lane, Runcorn, England, WA7 4EL
• Notified on: 30 August 2024
• Date of birth: August 1987
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Thomas Hendrik Riemann (Active)

• Correspondence address: Bankes Lane Office, Bankes Lane, Runcorn, England, WA7 4EL
• Notified on: 30 August 2024
• Date of birth: October 1990
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Vynova Holding Sa (Ceased)

• Correspondence address: 2a, Rue Des Capucins, 1313, Luxembourg
• Notified on: 1 August 2016
• Ceased on: 30 August 2024
• Governing law: Luxembourg
• Legal form: Societe Anonyme
• Place registered: Registre De Commerce Et Des Societes
• Registration number: B192212
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more

Dr Achim Riemann (Ceased)

• Correspondence address: C/O Acsuri Gmbh, In Dem Weingarten 8, Hofheim, Germany, D-65719
• Notified on: 7 July 2016
• Ceased on: 2 August 2016
• Date of birth: September 1953
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Has significant influence or control

Mrs Susi Riemann (Ceased)

• Correspondence address: C/O Acsuri Gmbh, In Dem Weingarten 8, Hofheim, Germany, D-65719
• Notified on: 7 July 2016
• Ceased on: 1 August 2016
• Date of birth: April 1958
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Patrick Schnitzer (Ceased)

• Correspondence address: PO Box CH8045, C/O Pe Investors Ltd, Uetlibergstrasse 132, Zurich, Switzerland
• Notified on: 7 July 2016
• Ceased on: 1 August 2016
• Date of birth: March 1957
• Nationality: German
• Country of residence: Germany
• 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: Has significant influence or control

International Chemical Investors S.E (Ceased)

• Correspondence address: PO Box L1313, 2a, Rue Des Capucins, Luxembourg, Luxembourg
• Notified on: 7 July 2016
• Ceased on: 1 August 2016
• Governing law: Luxembourg
• Legal form: Privately Owned
• Place registered: Commerce And Societies Luxembourg
• Registration number: B105416
• Incorporated in: Luxembourg
• 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
• Nature of control: Has significant influence or control