MACOM GMBH (UK) LTD.

Company number 10261778 ·

Active

3 active / 5 ceased · persons with significant control

Mr Michael Kottke

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-02-02
Date of birth
July 1980
Nationality
German
Country of residence
Germany
Correspondence address
A And L, Suite 1-3, Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

Macom Gmbh

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-09-06
Correspondence address
12, Obere Waldplaetze, Stuttgart, 70569, Germany
Legal form
Gmbh (Company Limited By The Value Of Its Assets
Place registered
Registered With The Commercial Register At The Local Court Of Stuttgart Germany Under Hrb 24088
Registration number
Hrb 24088
Country registered
Germany

Macom Gmbh

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-09-06
Correspondence address
Lenzhalde 28, 70192 Stuttgart, Germany
Legal form
Gmbh (Company Limited By The Value Of Its Assets
Place registered
Registered With The Commercial Register At The Local Court Of Stuttgart Germany Under Hrb 24088
Registration number
Hrb 24088
Country registered
Germany

Mrs Ginny Bozeat

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-01
Ceased on
2020-04-27
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
Higham Farm, Kenardington, Ashford, TN26 2NH, England

Mr Christian Bozeat

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-08-01
Ceased on
2022-03-23
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
Pentland, Farley Heath, Albury, Guildford, Surrey, GU5 9EW, United Kingdom

Mr Christian Bozeat

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-05
Ceased on
2017-09-06
Date of birth
November 1970
Nationality
British
Country of residence
England
Correspondence address
Pentland, Farley Heath, Albury, Guildford, Surrey, GU5 9EW, United Kingdom

Mr Christian Bozeat

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-05
Ceased on
2017-09-06
Date of birth
November 1970
Nationality
British
Country of residence
England
Correspondence address
Pentland, Farley Heath, Albury, Guildford, Surrey, GU5 9EW, United Kingdom

Mrs Ginny Bozeat

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-05
Ceased on
2017-08-01
Date of birth
July 1971
Nationality
English
Country of residence
England
Correspondence address
Pentland, Farley Heath, Albury, Guildford, Surrey, GU5 9EW, United Kingdom