BIWATER HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameBIWATER HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00929686
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIWATER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Edwin White
    Farringdon Street
    EC4A 4AB London
    25
    Apr 06, 2016
    Farringdon Street
    EC4A 4AB London
    25
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lady Gillian Denise White
    Farringdon Street
    EC4A 4AB London
    25
    Apr 06, 2016
    Farringdon Street
    EC4A 4AB London
    25
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Frederick Wigram White
    Farringdon Street
    EC4A 4AB London
    25
    Apr 06, 2016
    Farringdon Street
    EC4A 4AB London
    25
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lars Alexander Haussmann
    Seefeldstrasse 45
    PO BOX 8034
    8034
    Zurich
    Haussmann Treuhand Ag,
    Switzerland
    Apr 06, 2016
    Seefeldstrasse 45
    PO BOX 8034
    8034
    Zurich
    Haussmann Treuhand Ag,
    Switzerland
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Markus Stutz
    Seefeldstrasse 45
    PO BOX 8034
    8034
    Zurich
    Haussmann Truhand Ag
    Switzerland
    Apr 06, 2016
    Seefeldstrasse 45
    PO BOX 8034
    8034
    Zurich
    Haussmann Truhand Ag
    Switzerland
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0