R.T.R. SERVICES LIMITED

Company number 03879146 ·

Active

1 active / 4 ceased · persons with significant control

Dormakaba Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-02
Correspondence address
Dormakaba, Wilbury Way, Hitchin, SG4 0AB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01361508
Country registered
England

Ms Stephanie Brecht-Bergen

Individual Ceased

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

Corporate entity Ceased

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

Individual Ceased

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

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-03-02
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
Grange, Cottage, Grangewood Netherseal, Swadlincote, Derbyshire, DE12 8BH