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Nom

Aesica Holdco Limited

Adresse
Aesica Holdco Limited Windmill Industrial Estate
Shotton Lane
Cramlington
NE23 3JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07749223 Show on Companies House
Noms Précédents
  • De Facto 1902 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Consort Medical Limited Status: Active Notified: 06/04/2016 Companies House Number: 00406711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Eldered, Thomas Bengt 101 32 Stockholm, Sweden Status: Active Notified: 04/02/2020 Date of Birth: 10/1960 Occupation: Ceo Role: Director Country of Residence: Sweden Nationality: Swedish
    Quick, Mark Royston Shotton Lane, Cramlington, Northumberland, England Status: Active Notified: 04/02/2020 Date of Birth: 05/1966 Occupation: Evp Corporate Development Role: Director Country of Residence: England Nationality: British
    Glenn, Jonathan Martin Hemel Hempstead, England Status: Ceased Notified: 12/11/2014 Ceased: 04/02/2020 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aesica M1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07735992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more