GETRONICS SERVICES UK LIMITED

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Who controls this company?

Nana Baffour-Gyewu

Correspondence address
Holland House, 4 Bury Street, London, England, EC3A 5AW
Date of birth
May 1972
Notified on
2017-07-07
Nationality
American
Country of residence
United States
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Stefan Corthouts

Correspondence address
Huckletree, /Level 2, 8 Bishopsgate, London, England, EC2N 4BQ
Date of birth
June 1969
Notified on
2024-12-11
Nationality
Luxembourger
Country of residence
Luxembourg
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Mr William Hunter Heath

Correspondence address
Huckletree, /Level 2, 8 Bishopsgate, London, England, EC2N 4BQ
Date of birth
January 1972
Notified on
2024-12-11
Nationality
British
Country of residence
Luxembourg
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Mr Daniel James Andrew Galloway

Correspondence address
Huckletree, /Level 2, 8 Bishopsgate, London, England, EC2N 4BQ
Date of birth
November 1966
Notified on
2024-12-11
Nationality
British
Country of residence
Cayman Islands
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Aurelius Se&Co Kgaa

HISTORIC INFORMATION
Ceased on
2017-07-07
Correspondence address
Ludwig-Ganghofer, Strasse 6, Grunwald, Germany
Notified on
2016-04-06
Governing law
German
Legal form
Corporate
Place registered
Munich
Registration number
221100
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Nana Baffour-Gyewu

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

Servest Limited

HISTORIC INFORMATION
Ceased on
2017-07-07
Correspondence address
Servest House Heath Farm Business Centre, Tut Hill Fornham Saints, Bury St Edmunds, United Kingdom, IP28 6LG
Notified on
2017-07-07
Governing law
Companies Act 1985
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
03786009
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

Getronics Group Holdings Limited

HISTORIC INFORMATION
Ceased on
2024-12-11
Correspondence address
17/F, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Notified on
2020-07-20
Governing law
United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
12716383
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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