FIRAS LIMITED: Person with Significant Control

Overview

Company Name	FIRAS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03087511
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1995

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Donald J. Gogel

Apr 06, 2016

375 Park Avenue, 18th Floor

10152 New York City

C/O Clayton, Dubilier & Rice, Llc

Usa

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 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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Apr 06, 2016

Davidson Building

5 Southampton Street

WC2E 7HA London

3rd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01828333

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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.
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