CATHEXIS EUROPE LIMITED

Company number 06421746 · Monitor this company

Active

7 active / 3 ceased · persons with significant control

Pieter Andreas Volschenk

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Notified on: 2019-05-09
Date of birth: September 1967
Nationality: South African
Country of residence: South Africa
Correspondence address: Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham, NG10 5BP, United Kingdom

Sharalene Francine Randelhoff

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Notified on: 2017-02-23
Date of birth: August 1971
Nationality: South African
Country of residence: United Kingdom
Correspondence address: Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham, NG10 5BP, United Kingdom

Robert Brecher

Individual Active

Nature of control

Has significant influence or control

Notified on: 2017-02-23
Date of birth: February 1959
Nationality: South African
Country of residence: South Africa
Correspondence address: Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham, NG10 5BP, United Kingdom

Mark Howard Keith Ross

Individual Active

Nature of control

Has significant influence or control

Notified on: 2017-02-23
Date of birth: April 1962
Nationality: British
Country of residence: England
Correspondence address: Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham, NG10 5BP, United Kingdom

Mark Charles Randelhoff

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has significant influence or control

Notified on: 2017-02-23
Date of birth: December 1967
Nationality: South African
Country of residence: United Kingdom
Correspondence address: Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham, NG10 5BP, United Kingdom

Mark Gary Michael Shepperson

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Notified on: 2017-02-23
Date of birth: March 1988
Nationality: South African
Country of residence: South Africa
Correspondence address: Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham, NG10 5BP, United Kingdom

Gary Michael Oswald Shepperson

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Notified on: 2017-02-23
Date of birth: August 1958
Nationality: South African
Country of residence: South Africa
Correspondence address: Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham, NG10 5BP, United Kingdom

William Stuart Richards-Edwards

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2017-02-23
Ceased on: 2019-05-09
Date of birth: May 1954
Nationality: South African
Country of residence: United Kingdom
Correspondence address: Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham, NG10 5BP, United Kingdom

Kevin Matthew Deeb

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2017-02-23
Ceased on: 2026-03-20
Date of birth: April 1982
Nationality: South African
Country of residence: United Kingdom
Correspondence address: Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham, NG10 5BP, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.