Benkert UK Ltd (01060004)

Registered office

5th Floor Exchange Flags
Horton House
Liverpool
L2 3PF

Name	Role	Appointed	Resigned
LAGLER, Engelbert Peter, Magister	Director	18 Oct 2021
FISCHER, Daniel Michael	Director	1 Jan 2021	29 Oct 2021
LOVE, Andrew William	Director	20 Nov 2018	28 Sep 2021
RAABE, Ronald, Herr	Director	5 Feb 2019	2 Feb 2021
SCHOLTA, Friedrich	Director	5 Feb 2019	31 Dec 2020
BRINKER, Arnd, Dr	Director	1 Jan 2009	31 Dec 2020
BENKERT, Bastian	Director	1 Jan 2009	5 Feb 2019
BENKERT, Michael	Director	-	5 Feb 2019
MORRISON, Colin	Director	1 Oct 2003	31 Dec 2018
SHARPE, Neil Stuart	Director	1 Oct 1996	29 Sep 2017
SHARPE, Neil Stuart	Secretary	16 Nov 1995	15 Sep 2017
FAIRWEATHER, Lance Stuart	Director	1 Oct 2003	30 Sep 2011
BOLSINGER, Otto	Director	-	31 Dec 2008
PARSONS, Nigel Alan	Director	-	30 Jun 2005
STODDART, Ian Oliphant Curre	Director	-	31 Aug 2003
LEEL, James Alexander	Director	-	16 Nov 1995
LEEL, James Alexander	Secretary	-	16 Nov 1995

Name	Nature of control	Notified	Ceased
Magister Engelbert Peter Lagler	Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	20 Oct 2021
Mr Daniel Michael Fischer	Right To Appoint And Remove Directors Significant Influence Or Control As Firm	1 Jan 2021	29 Oct 2021
Herr Arnd Brinker	Significant Influence Or Control	5 Feb 2019	31 Dec 2020
Mr Bastian Benkert	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	5 Feb 2019
Mr Horst Michael Benkert	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	5 Feb 2019