COMBIPANEL LIMITED

Company number 12502816

2 active persons with significant control / 0 active statements

Mr Christopher Anthony O'Callaghan (Active)

• Correspondence address: Dickens House, Guithavon Street, Witham, Essex, England, CM8 1BJ
• Notified on: 23 June 2020
• Date of birth: December 1954
• Nationality: Irish
• 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%
• Nature of control: Right to appoint or remove directors

Mr Akshay Mody (Active)

• Correspondence address: Dickens House, Guithavon Street, Witham, Essex, England, CM8 1BJ
• Notified on: 23 June 2020
• Date of birth: October 1967
• Nationality: Estonian
• Country of residence: England
• 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 Philip Lawrence (Ceased)

• Correspondence address: Dickens House, Guithavon Street, Witham, Essex, United Kingdom, CM8 1BJ
• Notified on: 6 March 2020
• Ceased on: 23 June 2020
• Date of birth: June 1953
• 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