DEGUSSA LIMITED

Company number 10745938 ·

Active

2 active / 3 ceased · persons with significant control

Statement

Active

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

Mr August Francois Von Finck

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-05-14
Date of birth
May 1968
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
54, St. James's Street, London, SW1A 1JT, England

Mr Luitpold Ferdinand Von Finck

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-14
Ceased on
2020-04-27
Date of birth
March 1971
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
54 St. James's Street, London, SW1A 1JT, United Kingdom

Mr Maximilian Von Finck

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2018-05-14
Ceased on
2023-12-14
Date of birth
May 1969
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
54, St. James's Street, London, SW1A 1JT, England

Mr Ross Anthony Norman

Individual 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
2017-04-28
Ceased on
2018-05-14
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Green Farm House, The Street, Stoke By Clare, Suffolk, CO10 8HP, United Kingdom