CompaniesInTheUK

GENTEX MIRRORS LIMITED

Company number 03777165 ·

Active

5 active / 3 ceased · persons with significant control

Mr Kevin Nash

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-09-10
Date of birth
September 1974
Nationality
American
Country of residence
United States
Correspondence address
600, N. Centennial St., Zeeland, Michigan, 49464, United States

Mr Scott Ryan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-09-10
Date of birth
June 1980
Nationality
American
Country of residence
United States
Correspondence address
600, N. Centennial St., Zeeland, Michigan, 49464, United States

Mr Matthew Chiodo

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-09-10
Date of birth
January 1965
Nationality
American
Country of residence
United States
Correspondence address
600 N. Centennial St., N. Centennial St., Zeeland, Michigan, 49464, United States

Gentex Corporation

Corporate entity 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
2016-04-06
Correspondence address
600, North Centennial, Zeeland, Mi 49464, United States
Legal form
Corporation
Place registered
Michigan Department Of Licensing And Regulatory Affairs Corporations, Securities & Commercial Licensing Bureau
Registration number
38-2030505
Country registered
Michigan

Mr Robert Charles John Steel

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
The Penthouse, Naunton Lodge, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7HT, England

Mr Steven Ray Downing

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-09-10
Date of birth
January 1978
Nationality
American
Country of residence
United States
Correspondence address
8, Jury Street, Warwick, CV34 4EW, England

Mr Bradley Andrew Bosma

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-09-10
Date of birth
November 1967
Nationality
Canadian
Country of residence
United States
Correspondence address
8, Jury Street, Warwick, CV34 4EW, England

Gentex Corporation

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
2020-09-10
Correspondence address
600, North Centennial, Zeeland, Mi 49464, United States
Legal form
Corporation
Place registered
Michigan Department Of Licensing And Regulatory Affairs Corporations, Securities & Commercial Licensing Bureau
Registration number
38-2030505
Country registered
Michigan