UDG HEALTHCARE LIMITED: Person with Significant Control

Overview

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Sean Coyle

Apr 06, 2016

Resolution Road

LE65 1HW Ashby De La Zouch

Ashfield House

Leicestershire

Yes

Nationality: Irish

Country of Residence: Ireland

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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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 Alan Ralph

Apr 06, 2016

Resolution Road

LE65 1HW Ashby De La Zouch

Ashfield House

Leicestershire

Yes

Nationality: Irish

Country of Residence: Ireland

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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.

Apr 06, 2016

Resolution Road

LE65 1HW Ashby-De-La-Zouch

Ashfield House

Leicestershire

England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

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