HEMASTASYX LTD

Company number 10514918

2 active persons with significant control / 0 active statements

Mrs Rose Jane Wiltshire (Active)

• Correspondence address: Route De La Bellangere 13b, 1271 Givrins, Switzerland
• Notified on: 1 May 2018
• Date of birth: December 1956
• Nationality: British
• Country of residence: Switzerland
• 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: Right to appoint or remove directors

Mr Christopher Harley Wiltshire (Active)

• Correspondence address: Route De La Bellangere 13b, 1271 Givrins, Switzerland
• Notified on: 6 April 2018
• Date of birth: October 1960
• Nationality: British
• Country of residence: Switzerland
• 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: Right to appoint or remove directors

Dr Lesslie Ponraja (Ceased)

• Correspondence address: 20 Llys Y Brwyn, Coity, Cardiff, Glamorgan, Wales, CF35 6FW
• Notified on: 7 December 2016
• Ceased on: 6 April 2018
• Date of birth: April 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control