CompaniesInTheUK

HUSCO INTERNATIONAL TWO LTD

Company number 09591963 ·

Active

1 active / 5 ceased · persons with significant control

Mr Austin Martin Ramirez

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
June 1978
Nationality
American
Country of residence
United States
Correspondence address
6, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DT, United Kingdom

Amalia Todryk

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-01-30
Ceased on
2025-12-31
Date of birth
April 1978
Nationality
American
Country of residence
United States
Correspondence address
6, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DT, United Kingdom

Mr Eric Van Vugt

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-01-01
Date of birth
September 1951
Nationality
American
Country of residence
United States
Correspondence address
6, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DT, United Kingdom

Mr Gregg Donald Heller

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-01-30
Date of birth
December 1969
Nationality
American
Country of residence
United Kingdom
Correspondence address
6, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DT, United Kingdom

Mr Robert Christian Mortensen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-10-10
Date of birth
June 1964
Nationality
American
Country of residence
United States
Correspondence address
6, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DT, United Kingdom

Mr Agustin Alberto Ramirez

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2025-11-14
Date of birth
July 1946
Nationality
American
Country of residence
United States
Correspondence address
6, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DT, United Kingdom