CompaniesInTheUK

WELLMODE LIMITED

Company number 04192838 ·

Active

3 active / 5 ceased · persons with significant control

Mark Barmes

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
June 1961
Nationality
Irish
Country of residence
Switzerland
Correspondence address
Lenz & Staehelin, Route De Chene 30, Geneva 6, 1211, Switzerland

Fedor Poskriakov

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1979
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Lenz & Staehelin, Route De Chene 30, Geneva 6, 1211, Switzerland

Mr Farrokh Mahboubian

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
May 1932
Nationality
Iranian
Country of residence
England
Correspondence address
Hadley Hurst, Hadley Common, Barnet, Hertfordshire, EN5 5QG, United Kingdom

Mr Alexander Greter

Individual Ceased

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-12-06
Ceased on
2024-10-28
Date of birth
March 1981
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Lenz & Staehelin, Brandschenkestrasse 24, 8027 Zurich, Switzerland

Mr Frederic Neukomm

Individual Ceased

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-12-06
Ceased on
2024-10-28
Date of birth
October 1976
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Lenz & Staehelin, Route De Chene 30, 1211 Geneva 6, Switzerland

Heini Rudisuhli

Individual Ceased

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2024-10-28
Date of birth
November 1962
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Lenz & Staehelin, Brandschenkestrasse 24, 8027 Zurich, Switzerland

Lucien Masmejan

Individual Ceased

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2024-10-28
Date of birth
December 1961
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Lenz & Staehelin, Av. De Rhodanie 40c, 1007 Lausanne, Switzerland

Stefan Breitenstein

Individual Ceased

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2024-10-28
Date of birth
November 1957
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Lenz & Staehelin, Brandschenkestrasse 24, 8027 Zurich, Switzerland