MULTI GLAZING SYSTEMS LIMITED
Company number 02628441 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Jason Robert Pease
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-06-18
- Date of birth
- June 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3b, Wolverhampton Road, Oldbury, B69 2JG, England
Mr Stephanie Brecht-Bergen
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
- 2024-09-26
- Ceased on
- 2024-09-26
- Date of birth
- August 1985
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Dormakaba, Wilbury Way, Hitchin, SG4 0AB, England
Dormakaba Holding Ag
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights as a member of a firm
- Notified on
- 2024-07-01
- Ceased on
- 2024-07-01
- Correspondence address
- 24, Hofwisestrasse, Rumlang, Switzerland
- Legal form
- Limited Liability Company
- Place registered
- Switzerland
- Registration number
- Che-107.791.082
- Country registered
- Switzerland
Ms Christine Mankel
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
- 2024-07-01
- Ceased on
- 2024-07-01
- Date of birth
- November 1982
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Dormakaba, Wilbury Way, Hitchin, SG4 0AB, England
Mr Paul David Ryan
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-06-18
- Date of birth
- January 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Cathedral House, 5 Beacon Street, Lichfield, WS13 7AA, England