OBM (UK) Limited (05190623)

Registered office

Suite 3.01 Chancery House
Chancery Lane
London
WC2A 1QS

Name	Role	Appointed	Resigned
PEAK COMPANY SECRETARIES LIMITED	Corporate-Secretary	27 Jul 2004	26 Oct 2004
PEAKE COMPANY DIRECTORS LIMITED	Corporate-Director	27 Jul 2004	26 Oct 2004
WALKER, Beverley Wayne	Secretary	22 Sep 2004	30 Oct 2006
WALKER, Beverley Wayne	Director	22 Sep 2004	30 Oct 2006
BISSELL, William	Director	22 Sep 2004	2 Dec 2007
PEAKE COMPANY SECRETARIES LIMITED	Corporate-Secretary	6 May 2005	28 Jan 2009
RUIZ, Baudilio	Director	22 Sep 2004	19 Jun 2009
ELZAYAT, Tareq	Director	8 Dec 2023
WILSON, Michael David	Secretary	30 Oct 2006
WILSON, Michael David	Director	30 Oct 2006
PECK, Timothy Martin Edwards	Director	22 Sep 2004

Name	Nature of control	Notified	Ceased
Obm International Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	7 Apr 2016
Douglas Anthony Kulig	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
Mr Michael David Wilson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
Timothy Martin Edwards Peck	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016