PNEURIDE LIMITED

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Who controls this company?

Mr Shijun Wang

Correspondence address
Central Boulevard, Prologis Park, Coventry, United Kingdom, CV6 4QJ
Date of birth
March 1975
Notified on
2017-09-12
Nationality
Chinese
Country of residence
China
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Hangzhou Wanray Import & Export Co Ltd

HISTORIC INFORMATION
Ceased on
2017-02-01
Correspondence address
Room 2 - 2604, Xiaoshan International Business Centre, 458 Jincheng Road,, Hangzhou, China 311202, 311202
Notified on
2017-02-01
Governing law
Chinese Law
Legal form
Private Limited Company
Place registered
Zheijiang Notary Public Office
Registration number
91330109788281118n
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

Mr Roger Frank Hart

HISTORIC INFORMATION
Ceased on
2017-02-20
Correspondence address
Dunlop Systems & Components Limited., Central Boulevard, Prologis Park, Coventry, CV6 4QJ
Date of birth
November 1945
Notified on
2016-04-06
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control

Mr Christopher Jonathon Davis

HISTORIC INFORMATION
Ceased on
2017-09-12
Correspondence address
Dunlop Systems & Components Limited., Central Boulevard, Prologis Park, Coventry, CV6 4QJ
Date of birth
August 1963
Notified on
2016-04-06
Nationality
British
Country of residence
England
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 as a member of a firm
Has significant influence or control as a member of a firm

Mr Robert Lee Mansell

HISTORIC INFORMATION
Ceased on
2018-02-14
Correspondence address
Dunlop Systems & Components Limited., Central Boulevard, Prologis Park, Coventry, CV6 4QJ
Date of birth
January 1977
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Ian Mark George Hamilton

HISTORIC INFORMATION
Ceased on
2018-02-14
Correspondence address
Dunlop Systems & Components Limited., Central Boulevard, Prologis Park, Coventry, CV6 4QJ
Date of birth
April 1963
Notified on
2017-02-07
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Christopher Jonathan Davis

HISTORIC INFORMATION
Ceased on
2019-06-25
Correspondence address
Dunlop Systems & Components Limited., Central Boulevard, Prologis Park, Coventry, CV6 4QJ
Date of birth
August 1963
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
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