POLYFOAM XPS LIMITED

Company number 10314481

1 active person with significant control / 0 active statements

Mr Amos Megides (Active)

• Correspondence address: Kfar Yona, Kfar Yona, Netanya, Israel
• Notified on: 19 November 2018
• Date of birth: April 1953
• Nationality: Israeli
• Country of residence: Israel
• 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

Mrs Gunhilde Van Gorp (Ceased)

• Correspondence address: Ravatherm Uk Ltd, Hunter House, Industrial Estate, Hartlepool, England, TS25 2BE
• Notified on: 5 August 2016
• Ceased on: 19 November 2018
• Date of birth: May 1957
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Theodoros Roussis (Ceased)

• Correspondence address: Ravatherm Uk Ltd, Hunter House, Industrial Estate, Hartlepool, England, TS25 2BE
• Notified on: 5 August 2016
• Ceased on: 19 November 2018
• Date of birth: May 1954
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ravago Production Sa (Ceased)

• Correspondence address: Hunter House Industrial Estate, Hartlepool, England, TS25 2BE
• Notified on: 5 August 2016
• Ceased on: 5 August 2016
• Governing law: Legal Form
• Legal form: Uk Law
• Nature of control: Ownership of shares – 75% or more