CONET WARRINGTON LTD

Company number 13566046 ·

Active

2 active / 3 ceased · persons with significant control

Mr Marcus Petrus Ootes

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2021-08-13
Date of birth
February 1968
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
49, Blundell Street, Liverpool, L1 0BF, England

Mr Renee Cornelis Van Het Kaar

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2021-08-13
Date of birth
May 1960
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
49 Blundell St, Baltic Yard 40, Liverpool, L1 0BF, United Kingdom

Mr Eric Petrus Theodorus Bakkker

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-08-13
Ceased on
2024-05-23
Date of birth
April 1974
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Unit G22 The Innovation Centre, Keckwick Lane, Sci-Tech Daresbury, Warrington, WA4 4FS, England

Conet Group B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-08-13
Ceased on
2024-07-08
Correspondence address
Westzijde 188 B, Zaandam, 1506 EK, Netherlands
Legal form
Besloten Venootschap (B.V.)
Place registered
Netherlands Company Registry
Registration number
34145387
Country registered
Netherlands

Mr Marcus Petrus Ootes

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-08-13
Ceased on
2021-08-13
Date of birth
February 1960
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
49 Blundell St, Baltic Yard 40, Liverpool, L1 0BF, United Kingdom