CompaniesInTheUK

EXELTIS UK LIMITED

Company number 08412660 ·

Active

0 active / 9 ceased · persons with significant control

Mr Isak Lejon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-23
Ceased on
2020-12-23
Date of birth
July 1980
Nationality
Swedish
Country of residence
Sweden
Correspondence address
69-71 East Street, Epsom, Surrey, KT17 1BP, England

Mr Lucas Sigman Gold

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-09-30
Ceased on
2020-09-30
Date of birth
September 1979
Nationality
Spanish
Country of residence
Spain
Correspondence address
Calle Manuel Pombo Angulo 8, 3 Y 4 Planta, 28050 Madrid, Spain

Mr Leandro Sigman Gold

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-09-30
Ceased on
2020-09-30
Date of birth
April 1971
Nationality
Spanish
Country of residence
Spain
Correspondence address
Calle Manuel Pombo Angulo 8, 3 Y 4 Planta, 28050 Madrid, Spain

Mr Mariano Sigman Gold

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-09-30
Ceased on
2020-09-30
Date of birth
October 1972
Nationality
Spanish
Country of residence
Spain
Correspondence address
Calle Manuel Pombo Angulo 8, 3 Y 4 Planta, 28050 Madrid, Spain

Mr Tomos Shillingford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-30
Ceased on
2020-09-30
Date of birth
December 1975
Nationality
British
Country of residence
Spain
Correspondence address
Calle Manuel Pombo Angulo 8, 3 Y 4 Planta, 28050 Madrid, Spain

Ms Maria Sandra Martin-Moran

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-15
Ceased on
2020-12-18
Date of birth
April 1971
Nationality
Spanish
Country of residence
Spain
Correspondence address
Manuel Pombo Angulo 28, 3-4 Planta, Madrid 28050, Madrid, Spain

Mr Nicholas Robert Haggar

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-15
Ceased on
2020-09-30
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Manuel Pombo Angulo 28, 3-4 Planta, 2805 Madrid, Madrid, Spain

Ms Silvia Gold Turjanski

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-09-30
Date of birth
August 1948
Nationality
Argentine
Country of residence
Argentina
Correspondence address
Gelly 3650, Avenue Casares, Num 25, 1425 Buenos Aires, Argentina

Mr Hugo Arnoldo Sigman Pomerantz

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-09-30
Date of birth
September 1944
Nationality
Argentine
Country of residence
Argentina
Correspondence address
Gelly 3650, Avenue Casares, Num 25, 1425 Buenos Aires, Argentina