PROLON UK DISTRIBUTION LIMITED

Company number 10583883

1 active person with significant control / 0 active statements

Adonia Medical Group Limited (Active)

• Correspondence address: The Pavilion, Josselin Road, Basildon, Essex, United Kingdom, SS13 1QB
• Notified on: 1 January 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 08237487
• Incorporated in: England And 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

Mr Ronald Thomas Sullivan (Ceased)

• Correspondence address: The Pavilion, Josselin Road, Basildon, Essex, United Kingdom, SS13 1QB
• Notified on: 25 January 2017
• Ceased on: 1 January 2018
• Date of birth: August 1953
• 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%

Mr Patrick James Bowler (Ceased)

• Correspondence address: The Pavilion, Josselin Road, Basildon, Essex, United Kingdom, SS13 1QB
• Notified on: 25 January 2017
• Ceased on: 1 January 2018
• Date of birth: April 1950
• 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%

Mr Gay Goudsmit (Ceased)

• Correspondence address: The Pavilion, Josselin Road, Basildon, Essex, United Kingdom, SS13 1QB
• Notified on: 25 January 2017
• Ceased on: 1 January 2018
• Date of birth: October 1973
• Nationality: Dutch
• 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%