DUAL SEAL GLASS HOLDINGS LIMITED

Company number 11977992

2 active persons with significant control / 0 active statements

Christoph Erwin Helmut Himmel (Active)

• Correspondence address: Gabrielenstr, 9, 80636, Munich, Germany
• Notified on: 2 February 2022
• Date of birth: September 1984
• Nationality: German
• Country of residence: Germany
• 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 Axel Johann Geuer (Active)

• Correspondence address: Gabrielenstr, 9, 80636, Munich, Germany
• Notified on: 2 February 2022
• Date of birth: October 1964
• Nationality: German
• Country of residence: Germany
• 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 Nigel Meredith (Ceased)

• Correspondence address: 403 Leeds Road, Huddersfield, United Kingdom, HD2 1XU
• Notified on: 3 May 2019
• Ceased on: 2 February 2022
• Date of birth: January 1966
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors