CompaniesInTheUK

CORDANT GROUP PLC

Company number 03385619 ·

Dissolved

11 active / 2 ceased · persons with significant control

Mr Kenneth Steers

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
Chevron House, 346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England

Mr Jack Ullmann

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
2016-04-06
Date of birth
December 1928
Nationality
British
Country of residence
England
Correspondence address
Chevron House, 346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England

Mrs Marianne Flora Ullmann

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
2016-04-06
Date of birth
October 1937
Nationality
British
Country of residence
England
Correspondence address
Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9PF, England

Mr Phillip Ullmann

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
2016-04-06
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
Chevron House, 346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England

Mr Daniel Liebert

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
Chevron House, 346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England

Mr Chris Kenneally

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1960
Nationality
British
Country of residence
Wales
Correspondence address
Chevron House, 346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England

Mr Alan Connor

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
346, Long Lane, Hillingdon, Uxbridge, UB10 9PF, England

Mr Mark Freed

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1955
Nationality
British,Israeli
Country of residence
Switzerland
Correspondence address
170, Birmendorferstrasse 170, 8003, Zurich, Switzerland

Mr Harry Ullmann

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
May 1931
Nationality
British
Country of residence
England
Correspondence address
Chevron House, 346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England

Mr Uri Ullmann

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
Chevron House, 346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England

Mrs Deborah Miriam Ullmann

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
Chevron House, 346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England

Mr Nicholas Paul David Winks

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-07
Ceased on
2018-12-14
Date of birth
January 1948
Nationality
British
Country of residence
England
Correspondence address
Chevron House, 346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England

Ullmann Business And Consultancy 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
2016-04-06
Ceased on
2018-04-08
Correspondence address
Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 2JF, Guernsey
Legal form
Incorporated Body - Company
Place registered
Guernsey
Registration number
30340
Country registered
Guernsey