Herrera Villalobos, Arturo Jose
Status:
Active
Notified: 10/10/2022
Date of Birth: 03/1960
Nature of ControlOwnership of shares - 75% or more
GB
Anahat Holding A.S.
Status:
Ceased
Notified: 03/06/2022
Ceased: 23/11/2022
Companies House Number: 69134935600001
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Ifv Ag
Status:
Ceased
Notified: 15/04/2022
Ceased: 10/10/2022
Companies House Number: Che-223.170.128
Nature of ControlOwnership of shares - 75% or more
Meyer, Yvan Alexandre
Status:
Ceased
Notified: 08/07/2021
Ceased: 15/04/2022
Date of Birth: 09/1953
Nature of ControlOwnership of voting rights - 75% or more
GB
System Day (Nominees) Ltd
Status:
Ceased
Notified: 09/04/2021
Ceased: 08/07/2021
Companies House Number: 04527726
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Herrera Villalobos, Arturo, Mr.
Great Bookham, United Kingdom
Status:
Active
Notified: 23/03/2022
Occupation: Entrepreneur
Role: Director
Country of Residence: Spain
Nationality: Spanish
Herrera Villalobos, Arturo, Mr.
Great Bookham, United Kingdom
Status:
Active
Notified: 23/03/2022
Role: Secretary
Meyer, Yvan Alexandre, Mr.
Zurich, Switzerland
Status:
Active
Notified: 21/09/2023
Occupation: Etrepreneur
Role: Director
Country of Residence: Switzerland
Nationality: Swiss
Villalobos, Arturo
Great Bookham, Surrey, United Kingdom
Status:
Active
Notified: 23/03/2022
Role: Secretary
Villalobos, Arturo Jose
Great Bookham, Surrey, United Kingdom
Status:
Active
Notified: 23/03/2022
Date of Birth: 03/1960
Occupation: Entrepreneur
Role: Director
Country of Residence: Spain
Nationality: Spanish
Caveley, Maureen Anne
Great Bookham, United Kingdom
Status:
Ceased
Notified: 09/04/2021
Ceased: 08/07/2021
Occupation: Administrator
Role: Director
Country of Residence: United Kingdom
Nationality: English