BAZALT UK LIMITED

Company number 13539231

1 active person with significant control / 0 active statements

Mr Peter Joseph Power-Hynes (Active)

• Correspondence address: 7 Battersea Square, London, SW11 3RA
• Notified on: 4 January 2023
• Date of birth: June 1952
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Richard Murdo Scott (Ceased)

• Correspondence address: 7 Battersea Square, London, England, SW11 3RA
• Notified on: 13 December 2022
• Ceased on: 4 January 2023
• Date of birth: April 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Joseph Power-Hynes (Ceased)

• Correspondence address: Flat 17, St Vincent Court, The Strand, Brighton Marina Village, Brighton, England, BN2 5XJ
• Notified on: 30 April 2022
• Ceased on: 29 November 2022
• Date of birth: June 1952
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew John Adams (Ceased)

• Correspondence address: 7 Battersea Square, Battersea, London, United Kingdom, SW11 3RA
• Notified on: 22 February 2022
• Ceased on: 30 April 2022
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Andrew Patrick Foreman (Ceased)

• Correspondence address: 7 Battersea Square, Battersea, London, United Kingdom, SW11 3RA
• Notified on: 5 August 2021
• Ceased on: 22 February 2022
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Andrew John Adams (Ceased)

• Correspondence address: 7 Battersea Square, London, United Kingdom, SW11 3RA
• Notified on: 30 July 2021
• Ceased on: 4 August 2021
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• 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