HQW AEROSPACE (UK) LIMITED

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Who controls this company?

Hqw Holding (Uk) Co. Limited

Correspondence address
Ballard House, West Hoe Road, Plymouth, England, PL1 3AE
Notified on
2019-05-31
Governing law
Companies Act 2006
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
11920099
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Dr Ulrich Hauck

HISTORIC INFORMATION
Ceased on
2017-09-01
Correspondence address
1-3, Industriestrasse, Herzogenaurach, Germany, 91074
Date of birth
August 1964
Notified on
2017-05-08
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

HISTORIC INFORMATION
Ceased on
2018-04-05

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2016-09-11

Mr Oliver Jung

HISTORIC INFORMATION
Ceased on
2018-05-14
Correspondence address
30, Georg-Schaefer Strasse, Schweinfurt, Germany, 97421
Date of birth
January 1962
Notified on
2017-05-08
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Prof. Dr Peter Pleus

HISTORIC INFORMATION
Ceased on
2019-01-01
Correspondence address
1-3, Industriestrasse, Herzogenaurach, Germany, 91074
Date of birth
September 1954
Notified on
2017-05-08
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Mr Matthias Zink

HISTORIC INFORMATION
Ceased on
2019-05-31
Correspondence address
3, Industriestrasse, Buehl, Germany, 77815
Date of birth
June 1969
Notified on
2017-01-01
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Mr Georg Fw Schaeffler

HISTORIC INFORMATION
Ceased on
2019-05-31
Correspondence address
1-3, Industriestrasse, Herzogenaurach, Germany, 91074
Date of birth
October 1964
Notified on
2016-10-24
Nationality
German
Country of residence
Germany
Nature of control

Mr Klaus Rosenfeld

HISTORIC INFORMATION
Ceased on
2019-05-31
Correspondence address
1-3, Industriestrasse, Herzogenaurach, Germany, 91074
Date of birth
May 1966
Notified on
2016-04-06
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Prof. Dr.-Ing. Peter Gutzmer

HISTORIC INFORMATION
Ceased on
2019-05-31
Correspondence address
1-3, Industriestrasse, Herzogenaurach, Germany, 91074
Date of birth
December 1953
Notified on
2016-04-06
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Dr. Stefan Spindler

HISTORIC INFORMATION
Ceased on
2019-05-31
Correspondence address
30, Georg-Schaefer Strasse, Schweinfurt, Germany, 97421
Date of birth
September 1961
Notified on
2017-05-08
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Mrs Corinna Schittenhelm

HISTORIC INFORMATION
Ceased on
2019-05-31
Correspondence address
1-3, Georg-Schaefer Strasse, Schweinfurt, Germany, 91074
Date of birth
May 1967
Notified on
2017-05-08
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Schaeffler Ag

HISTORIC INFORMATION
Ceased on
2019-05-31
Correspondence address
1-3, Industriestrasse, 91074, Herzogenaurach, Germany
Notified on
2017-01-01
Governing law
German Law
Legal form
Aktiengesellschaft
Place registered
German Commercial Register
Registration number
Hrb 14738
Nature of control
Owns more than 75% of the company's shares

Mr Dietmar Heinrich

HISTORIC INFORMATION
Ceased on
2019-05-31
Correspondence address
1-3, Industriestrasse, 91074, Buehl, Germany
Date of birth
September 1963
Notified on
2017-09-01
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Mr Michael Wolf Walter Soeding

HISTORIC INFORMATION
Ceased on
2019-05-31
Correspondence address
21, Paul-Ehrlich Strasse, Langen, Germany, 63225
Date of birth
January 1962
Notified on
2018-05-14
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Mr Andreas Schick

HISTORIC INFORMATION
Ceased on
2019-05-31
Correspondence address
1-3, Industriestrasse, Herzogenaurach, Germany, 91074
Date of birth
April 1970
Notified on
2018-05-14
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control
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