PLEXIAN BV LIMITED

Company number 13806779

3 active persons with significant control / 0 active statements

Mr Rory Geraghty (Active)

• Correspondence address: Broad House, The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
• Notified on: 17 December 2021
• Date of birth: November 1964
• Nationality: British
• 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%

Ms Maria Jacqueline Wheeler (Active)

• Correspondence address: C/O Keelings, Broad House, The Broadway, Old Hatfield, Herts, England, AL9 5BG
• Notified on: 17 December 2021
• Date of birth: August 1965
• 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 Marcel Houps (Active)

• Correspondence address: Broad House, The Broadway, Old Hatfield, Hertfordshire, England, AL9 5BG
• Notified on: 17 December 2021
• Date of birth: October 1963
• 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%