RUPPENTHAL(U.K.)LIMITED
Company number 01002462 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Albert Willi Ruppenthal
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2017-10-01
- Date of birth
- August 1947
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- 7th Floor, 63-66 Hatton Garden, London, EC1N 8LE, United Kingdom
Mr Roger Douglas Wood
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
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-30
- Date of birth
- July 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Produce House, 1a Wickham Court Road, West Wickham, Kent, BR4 9LN
Mrs Elisabeth Fay Wood
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
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-30
- Date of birth
- July 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Produce House, 1a Wickham Court Road, West Wickham, Kent, BR4 9LN