BENIGNIUS LIMITED

Company number 10246304

1 active person with significant control / 0 active statements

Mr Paul Robert Bustin (Active)

• Correspondence address: 9 St. Georges Yard, Farnham, Surrey, England, GU9 7LW
• Notified on: 22 June 2016
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• 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

Dr Frank Stangenberg-Haverkamp (Ceased)

• Correspondence address: 9 St. Georges Yard, Farnham, Surrey, England, GU9 7LW
• Notified on: 29 September 2017
• Ceased on: 21 August 2018
• Date of birth: August 1948
• Nationality: German
• 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%

Mr John Mccallion (Ceased)

• Correspondence address: 9 St. Georges Yard, Farnham, Surrey, England, GU9 7LW
• Notified on: 22 June 2016
• Ceased on: 21 August 2018
• Date of birth: November 1957
• 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%