METER MIX SYSTEMS LIMITED

Company number 02344535 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Ann Nina Caroline Schmitthelm

Individual Active

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
2018-02-08
Date of birth
March 1971
Nationality
German
Country of residence
Germany
Correspondence address
Bergstr. 152, Heidelberg, 69121, Germany

Ms Daniela Knaus

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-11-13
Date of birth
January 1969
Nationality
German
Country of residence
Germany
Correspondence address
Kafertaler Stase 253, Mannheim, Mannheim-Neckarstadt, 68167, Germany

Mrs Marianne Schmitthelm

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
May 1937
Nationality
German
Country of residence
Germany
Correspondence address
Bergstr. 152, Heidelberg, 69121, Germany

Mr Bernd Reinhart Rudolf Kern

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-11-13
Date of birth
May 1931
Nationality
German
Country of residence
Germany
Correspondence address
Kafertaler Stase 253, Mannheim, Mannheim-Neckarstadt, 68167, Germany