CORDANT GROUP PLC: Person with Significant Control

  • Overview

    Company NameCORDANT GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03385619
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CORDANT GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Paul David Winks
    346 Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Chevron House
    England
    Sep 07, 2016
    346 Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Chevron House
    England
    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.
    Ullmann Business And Consultancy Limited
    Les Echelons
    St. Peter Port
    GY1 2JF Guernsey
    Les Echelons Court
    Guernsey
    Apr 06, 2016
    Les Echelons
    St. Peter Port
    GY1 2JF Guernsey
    Les Echelons Court
    Guernsey
    Yes
    Legal FormIncorporated Body - Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey
    Registration Number30340
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jack Ullmann
    346 Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Chevron House
    England
    Apr 06, 2016
    346 Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Chevron House
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Marianne Flora Ullmann
    Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Chevron House
    Middlesex
    England
    Apr 06, 2016
    Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Chevron House
    Middlesex
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Phillip Ullmann
    346 Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Chevron House
    England
    Apr 06, 2016
    346 Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Chevron House
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Liebert
    346 Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Chevron House
    England
    Apr 06, 2016
    346 Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Chevron House
    England
    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.
    Mr Chris Kenneally
    346 Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Chevron House
    England
    Apr 06, 2016
    346 Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Chevron House
    England
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kenneth Steers
    346 Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Chevron House
    England
    Apr 06, 2016
    346 Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Chevron House
    England
    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.
    Mr Alan Connor
    Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    346
    England
    Apr 06, 2016
    Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    346
    England
    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.
    Mr Mark Freed
    Birmendorferstrasse 170
    8003
    Zurich
    170
    Switzerland
    Apr 06, 2016
    Birmendorferstrasse 170
    8003
    Zurich
    170
    Switzerland
    No
    Nationality: British,Israeli
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Harry Ullmann
    346 Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Chevron House
    England
    Apr 06, 2016
    346 Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Chevron House
    England
    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.
    Mrs Deborah Miriam Ullmann
    346 Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Chevron House
    England
    Apr 06, 2016
    346 Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Chevron House
    England
    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.
    Mr Uri Ullmann
    346 Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Chevron House
    England
    Apr 06, 2016
    346 Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Chevron House
    England
    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.

    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