GETRONICS SERVICES UK LIMITED

Company number 07966594 · Monitor this company

Active

6 active / 7 ceased · persons with significant control

Mr Walter Ruffinoni

Individual Active

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2025-01-01
Date of birth: January 1965
Nationality: Italian
Country of residence: Italy
Correspondence address: Huckletree /Level 2, 8 Bishopsgate, London, England, EC2N 4BQ, England

Mr Stuart Larmour Deignan

Individual Active

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2025-01-01
Date of birth: January 1975
Nationality: British
Country of residence: England
Correspondence address: Huckletree, /Level 2, 8 Bishopsgate, London, EC2N 4BQ, England

Michael Grant Field

Individual Active

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2025-01-01
Date of birth: February 1966
Nationality: South African
Country of residence: South Africa
Correspondence address: Huckletree /Level 2, 8 Bishopsgate, London, England, EC2N 4BQ, England

Miss Sharon Lowrie

Individual Active

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2025-01-01
Date of birth: September 1969
Nationality: British
Country of residence: England
Correspondence address: Huckletree /Level 2, 8 Bishopsgate, London, England, EC2N 4BQ, England

Mr Laurence Patrick Mc Ilwee

Individual Active

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2025-01-01
Date of birth: June 1962
Nationality: British
Country of residence: England
Correspondence address: Huckletree, /Level 2, 8 Bishopsgate, London, EC2N 4BQ, England

Nana Baffour-Gyewu

Individual 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: 2017-07-07
Date of birth: May 1972
Nationality: American
Country of residence: United States
Correspondence address: Holland House, 4 Bury Street, London, EC3A 5AW, England

Mr William Hunter Heath

Individual Ceased

Nature of control

Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-12-11
Ceased on: 2025-01-01
Date of birth: January 1972
Nationality: British
Country of residence: Luxembourg
Correspondence address: Huckletree, /Level 2, 8 Bishopsgate, London, EC2N 4BQ, England

Mr Stefan Corthouts

Individual Ceased

Nature of control

Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-12-11
Ceased on: 2025-01-01
Date of birth: June 1969
Nationality: Luxembourger
Country of residence: Luxembourg
Correspondence address: Huckletree, /Level 2, 8 Bishopsgate, London, EC2N 4BQ, England

Mr Daniel James Andrew Galloway

Individual Ceased

Nature of control

Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-12-11
Ceased on: 2025-01-01
Date of birth: November 1966
Nationality: British
Country of residence: Cayman Islands
Correspondence address: Huckletree, /Level 2, 8 Bishopsgate, London, EC2N 4BQ, England

Getronics Group Holdings Limited

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: 2020-07-20
Ceased on: 2024-12-11
Correspondence address: 17/F, 110 Bishopsgate, London, England And Wales, EC2N 4AY, United Kingdom
Legal form: Corporate
Place registered: Companies House
Registration number: 12716383
Country registered: United Kingdom

Nana Baffour-Gyewu

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

Notified on: 2017-07-07
Ceased on: 2017-07-07
Date of birth: May 1972
Nationality: American
Country of residence: United States
Correspondence address: Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF, United Kingdom

Servest 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: 2017-07-07
Ceased on: 2017-07-07
Correspondence address: Servest House Heath Farm Business Centre, Tut Hill Fornham Saints, Bury St Edmunds, Suffolk, IP28 6LG, United Kingdom
Legal form: Private Company Limited By Shares
Place registered: Register Of Companies For England And Wales
Registration number: 03786009
Country registered: United Kingdom

Aurelius Se&Co Kgaa

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: 2017-07-07
Correspondence address: Ludwig-Ganghofer, Strasse 6, Grunwald, 82301, Germany
Legal form: Corporate
Place registered: Munich
Registration number: 221100
Country registered: Germany