CompaniesInTheUK

CORPAG SERVICES (UK) LIMITED

Company number 04280137 ·

Active

2 active / 4 ceased · persons with significant control

Mr Armando Hernandez

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
2024-05-16
Date of birth
March 1963
Nationality
American
Country of residence
United States
Correspondence address
1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

Ewout Jacobus Felix Langemeijer

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-06-12
Date of birth
September 1983
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

Antonia Maria Christine Van Zuilen

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
2017-06-12
Ceased on
2024-05-16
Date of birth
April 1966
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

Mrs Antonia Maria Christine Van Zuilen

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-06-12
Ceased on
2025-10-01
Date of birth
April 1966
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

James Walfenzao

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-10-20
Ceased on
2017-06-12
Date of birth
August 1950
Nationality
Dutch
Country of residence
Monaco
Correspondence address
Second Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

Catherine Wilma Van Velze-Walfenzao

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
2016-10-20
Ceased on
2017-06-12
Date of birth
December 1961
Nationality
Dutch
Country of residence
Monaco
Correspondence address
Secind Floor, Berkeley Square House, Berkeley Square, London, London, United Kingdom