CONNECTIS CMC UK LIMITED

Company number 09889451 · Monitor this company

Active

6 active / 6 ceased · persons with significant control

Mr Walter Ruffinoni

Individual Active

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2025-01-01
Date of birth: January 1965
Nationality: Italian
Country of residence: Italy
Correspondence address: Huckletree /Level 2, 8 Bishopsgate, London, England, EC2N 4BQ, England

Mr Stuart Larmour Deignan

Individual Active

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2025-01-01
Date of birth: January 1975
Nationality: British
Country of residence: England
Correspondence address: Huckletree /Level 2, 8 Bishopsgate, London, England, EC2N 4BQ, England

Michael Grant Field

Individual Active

Nature of control

Has significant influence or control

Notified on: 2025-01-01
Date of birth: February 1966
Nationality: South African
Country of residence: South Africa
Correspondence address: Huckletree /Level 2, 8 Bishopsgate, London, England, EC2N 4BQ, England

Miss Sharon Lowrie

Individual Active

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2025-01-01
Date of birth: September 1969
Nationality: British
Country of residence: England
Correspondence address: Huckletree /Level 2, 8 Bishopsgate, London, England, EC2N 4BQ, England

Mr Laurence Patrick Mc Ilwee

Individual Active

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2025-01-01
Date of birth: June 1962
Nationality: British
Country of residence: England
Correspondence address: Huckletree /Level 2, 8 Bishopsgate, London, England, EC2N 4BQ, England

Nana Baffour-Gyewu

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2017-07-07
Date of birth: May 1972
Nationality: American
Country of residence: United States
Correspondence address: Fao Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England United Kingdom

Mr William Hunter Heath

Individual Ceased

Nature of control

Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-12-11
Ceased on: 2025-01-01
Date of birth: January 1972
Nationality: British
Country of residence: Luxembourg
Correspondence address: Huckletree /Level 2, 8 Bishopsgate, London, England, EC2N 4BQ, England

Mr Daniel James Andrew Galloway

Individual Ceased

Nature of control

Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-12-11
Ceased on: 2025-01-01
Date of birth: November 1966
Nationality: British
Country of residence: Cayman Islands
Correspondence address: Huckletree /Level 2, 8 Bishopsgate, London, England, EC2N 4BQ, England

Mr Stefan Corthouts

Individual Ceased

Nature of control

Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-12-11
Ceased on: 2025-01-01
Date of birth: June 1969
Nationality: Luxembourger
Country of residence: Luxembourg
Correspondence address: Huckletree /Level 2, 8 Bishopsgate, London, England, EC2N 4BQ, England

Getronics Group Holdings Limited

Corporate entity Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2020-07-20
Ceased on: 2024-12-11
Correspondence address: 17/F, 110 Bishopsgate, London, England And Wales, EC2N 4AY, United Kingdom
Legal form: Corporate
Place registered: Companies House
Registration number: 12716383
Country registered: United Kingdom

Servest Limited

Corporate entity Ceased

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: 2017-07-07
Ceased on: 2017-07-07
Correspondence address: Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6LG, England
Legal form: Private Company Limited By Shares
Place registered: Register Of Companies For England And Wales
Registration number: 03786009
Country registered: United Kingdom

Aurleius Se&Co Kgaa

Corporate entity Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2017-09-05
Correspondence address: Ludwig-Ganghofer, Strasse 6, Grunwald, 82031, Germany
Legal form: Corporate
Place registered: Munich
Registration number: 221100
Country registered: Germany