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Hi-Tec Sports Europe Limited (No: 01852243)

Address:

Status: Dissolved

Industry Class: None

Current Director: MARTINUS CHRISTIAAN BINNENDIJK ( DOB: May-1964   From: Dec-2016  )

Resigned Director: PAUL ANTHONY HARRISON ( DOB: Sep-1958   From: Dec-1995   To: Jan-2001  )

Resigned Director: ASHLEY STUART REYNOLDS ( DOB: Nov-1940   From: Sep-1992   To: Dec-1995  )

Resigned Director: HENRY STUPP ( DOB: Jul-1963   From: Dec-2016   To: Dec-2017  )

Resigned Director: FRANKLIN VAN WEZEL ( DOB: Sep-1941   From: Sep-1992   To: Dec-2016  )

Resigned Director: EDWARD FRANKLIN VAN WEZEL ( DOB: Oct-1977   From: Mar-2007   To: Dec-2017  )

Resigned Director: DEREK STEPHEN WATSON ( DOB: Oct-1949   From: Sep-1992   To: Oct-1993  )

Resigned Secretary: AQUIS SECRETARIES LIMITED (   From: May-2001   To: May-2001  )

Resigned Secretary: DONALD JAMES BELL (   From: Jul-1999   To: Oct-2000  )

Resigned Secretary: JEREMY COLLINSON (   From: Jan-2010   To: Sep-2011  )

Resigned Secretary: NICK DE HAAFF ( DOB: Mar-1957   From: May-2001   To: Feb-2007  )

Resigned Secretary: SIMON JULIAN DOWELL ( DOB: Apr-1969   From: Jul-1996   To: Jul-1999  )

Resigned Secretary: IAN MICHAEL FARR (   From: Oct-2012   To: Dec-2016  )

Resigned Secretary: BRIAN WILSON HAVILL ( DOB: Jun-1962   From: Oct-1993   To: Jul-1996  )

Resigned Secretary: BARRY KIRBY (   From: Oct-2000   To: May-2001  )

Resigned Secretary: EDWARD FRANKLIN VAN WEZEL ( DOB: Oct-1977   From: Mar-2007   To: Jan-2010  )

Resigned Secretary: DEREK STEPHEN WATSON ( DOB: Oct-1949   From: Sep-1992   To: Oct-1993  )

Persons of Significant Control:

Hi-Tec Sports Plc, Aviation Way Southend-On-Sea, Essex, SS2 6GH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Hi-Tec Sports Plc, Aviation Way Southend-On-Sea, Essex, SS2 6GH, United Kingdom: Right to appoint and remove directors (Notified: 2016-07-05, Ceased: 2016-07-05)

Franklin Van Wezel, Aviation Way Southend-On-Sea, Essex, SS2 6GH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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