MULTI GLAZING SYSTEMS LIMITED

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Who controls this company?

Mr Jason Robert Pease

Correspondence address
3b, Wolverhampton Road, Oldbury, England, B69 2JG
Date of birth
June 1970
Notified on
2019-06-18
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Paul David Ryan

HISTORIC INFORMATION
Ceased on
2019-06-18
Correspondence address
Cathedral House, 5 Beacon Street, Lichfield, England, WS13 7AA
Date of birth
January 1967
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Dormakaba Holding Ag

HISTORIC INFORMATION
Ceased on
2024-07-01
Correspondence address
24, Hofwisestrasse, Rumlang, Switzerland
Notified on
2024-07-01
Governing law
Switzerland
Legal form
Limited Liability Company
Place registered
Switzerland
Registration number
Che-107.791.082
Nature of control
Owns between 50% and 75% of the company's shares

Ms Christine Mankel

HISTORIC INFORMATION
Ceased on
2024-07-01
Correspondence address
Dormakaba, Wilbury Way, Hitchin, England, SG4 0AB
Date of birth
November 1982
Notified on
2024-07-01
Nationality
German
Country of residence
Germany
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

Mr Stephanie Brecht-Bergen

HISTORIC INFORMATION
Ceased on
2024-09-26
Correspondence address
Dormakaba, Wilbury Way, Hitchin, England, SG4 0AB
Date of birth
August 1985
Notified on
2024-09-26
Nationality
German
Country of residence
Germany
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


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