SERVICE & CONSULTING LTD

Company number 10446268

1 active person with significant control / 0 active statements

Murielle Marie-Therese Sontag (Active)

• Correspondence address: Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
• Notified on: 23 September 2019
• Date of birth: September 1974
• Nationality: French
• Country of residence: France
• 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

Herve Christian Paul Batail (Ceased)

• Correspondence address: 94 Tangermuender Strasse, Berlin, Germany, 12627
• Notified on: 17 May 2017
• Ceased on: 23 September 2019
• Date of birth: January 1973
• Nationality: French
• Country of residence: Germany
• 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

Herve Christian Paul (Ceased)

• Correspondence address: 94 Tangermuender Strasse, Berlin, Germany, 12627
• Notified on: 15 May 2017
• Ceased on: 17 May 2017
• Date of birth: January 1973
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Rene De La Porte (Ceased)

• Correspondence address: Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
• Notified on: 26 October 2016
• Ceased on: 15 May 2017
• Date of birth: January 1959
• Nationality: German
• Country of residence: 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