HEALIX INTERNATIONAL GROUP LIMITED

Company number 10472152

1 active person with significant control / 0 active statements

Mr Peter Adrian Richard Mason (Active)

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Notified on: 1 April 2017
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Dr Paul Geoffrey Hassan Beven (Ceased)

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Notified on: 1 April 2017
• Ceased on: 31 March 2019
• Date of birth: June 1959
• 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%

Dr Paul Geoffrey Hassan Beven (Ceased)

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Notified on: 10 November 2016
• Ceased on: 1 April 2017
• Date of birth: June 1959
• Nationality: British
• Country of residence: United Kingdom
• 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