Dohmen, Stefan
Status:
Active
Notified: 18/01/2018
Date of Birth: 02/1964
Nature of ControlSignificant influence or control
Kuhn, Joachim
Status:
Active
Notified: 06/04/2016
Date of Birth: 05/1964
Nature of ControlSignificant influence or control
Larsen, Sven Erik
Status:
Active
Notified: 21/12/2017
Date of Birth: 03/1968
Nature of ControlSignificant influence or control
GB
Va-Q-Tec Ag
Status:
Active
Notified: 06/04/2016
Companies House Number: Hrb 7368
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Hoffman, Christopher
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/12/2017
Date of Birth: 01/1974
Nature of ControlSignificant influence or control
Hyde, Dominic Mbiganyi
Status:
Ceased
Notified: 06/04/2016
Ceased: 22/06/2017
Date of Birth: 02/1971
Nature of ControlSignificant influence or control
Rappl, Roland
Status:
Ceased
Notified: 01/03/2018
Ceased: 30/06/2021
Date of Birth: 07/1960
Nature of ControlSignificant influence or control
Crossley Secretaries Limited,
Laker Road, Rochester, Kent, England
Status:
Active
Notified: 01/04/2017
Role: Secretary
Kuhn, Joachim
Hollingbourne, Maidstone, England
Status:
Active
Notified: 02/07/2014
Date of Birth: 05/1964
Occupation: Non Executive Director
Role: Director
Country of Residence: Germany
Nationality: German
Larsen, Sven Erik
Hollingbourne, Maidstone, England
Status:
Active
Notified: 17/01/2017
Date of Birth: 03/1968
Occupation: Director
Role: Director
Country of Residence: England
Nationality: Danish
GB
Tc Kent Limited
Star House, Star Hill, Rochester, United Kingdom, ME1 1UX
Status:
Active
Notified: 01/04/2017
Role: Corporate-Secretary
Companies House Number: 14918052
Healy, Stephen Christopher
Rochester, England
Status:
Ceased
Notified: 03/03/2022
Ceased: 19/10/2023
Date of Birth: 10/1977
Occupation: General Manager
Role: Director
Country of Residence: England
Nationality: British