QUANTUM DESIGN UK AND IRELAND LIMITED: Person with Significant Control

  • Overview

    Company NameQUANTUM DESIGN UK AND IRELAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01259082
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of QUANTUM DESIGN UK AND IRELAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Milton Schultz
    10307 Pacific Center Court
    92121 San Diego
    Quantum Design International
    California
    United States
    May 24, 2017
    10307 Pacific Center Court
    92121 San Diego
    Quantum Design International
    California
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Juergen Josef Schluetter
    1 Mole Business Park
    Leatherhead
    KT22 7BA Surrey
    May 24, 2017
    1 Mole Business Park
    Leatherhead
    KT22 7BA Surrey
    Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gerald Duane Daviess
    10307 Pacific Center Court
    92121 San Diego
    Quantum Design International
    California
    United States
    May 24, 2017
    10307 Pacific Center Court
    92121 San Diego
    Quantum Design International
    California
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Edwin Want
    1 Mole Business Park
    Leatherhead
    KT22 7BA Surrey
    Apr 06, 2016
    1 Mole Business Park
    Leatherhead
    KT22 7BA Surrey
    Yes
    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.
    Dr Shayz Ikram
    1 Mole Business Park
    Leatherhead
    KT22 7BA Surrey
    Apr 06, 2016
    1 Mole Business Park
    Leatherhead
    KT22 7BA Surrey
    Yes
    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.
    Quantum Design Europe Gmbh
    Hrb 6538
    Darmstadt
    Local Court Darmstadt
    Germany
    Apr 06, 2016
    Hrb 6538
    Darmstadt
    Local Court Darmstadt
    Germany
    Yes
    Legal FormGmbh
    Legal AuthorityGerman Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ralph Koehler
    1 Mole Business Park
    Leatherhead
    KT22 7BA Surrey
    Apr 06, 2016
    1 Mole Business Park
    Leatherhead
    KT22 7BA Surrey
    Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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