HEMPEL UK LTD.

Company number 00395704

9 active persons with significant control / 0 active statements

Ms Sisse Fjelsted Rasmussen (Active)

• Correspondence address: Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
• Notified on: 2 May 2024
• Date of birth: March 1967
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Morten Schaarup (Active)

• Correspondence address: Hempel A/S, Lundtoftegaardsvej 91, 2800 Kongens Lyngby, Denmark
• Notified on: 1 March 2022
• Date of birth: November 1962
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Henrik Bach Falkenberg (Active)

• Correspondence address: Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
• Notified on: 5 April 2019
• Date of birth: April 1962
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Lars Aaen (Active)

• Correspondence address: Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
• Notified on: 3 April 2017
• Date of birth: September 1961
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Richard Rudolf Sand (Active)

• Correspondence address: Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
• Notified on: 6 April 2016
• Date of birth: September 1959
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Claus Juul Petersen (Active)

• Correspondence address: Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
• Notified on: 6 April 2016
• Date of birth: April 1975
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Kim Allan Dam-Johansen (Active)

• Correspondence address: Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
• Notified on: 6 April 2016
• Date of birth: September 1958
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Leif Jensen (Active)

• Correspondence address: Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
• Notified on: 6 April 2016
• Date of birth: October 1954
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Birgitte Hagemann Snabe (Active)

• Correspondence address: Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
• Notified on: 6 April 2016
• Date of birth: February 1967
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Andreas Reuter Glud (Ceased)

• Correspondence address: Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
• Notified on: 5 April 2019
• Ceased on: 28 February 2022
• Date of birth: May 1982
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Briit Meelby Jensen (Ceased)

• Correspondence address: Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
• Notified on: 6 April 2018
• Ceased on: 2 May 2024
• Date of birth: June 1973
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Birgitte Hagemann Snabe (Ceased)

• Correspondence address: Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
• Notified on: 6 April 2016
• Ceased on: 2 May 2024
• Date of birth: February 1967
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Martin Bogsted (Ceased)

• Correspondence address: Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
• Notified on: 6 April 2016
• Ceased on: 5 April 2019
• Date of birth: June 1959
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Anne Louise Kruger Kofoed (Ceased)

• Correspondence address: Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
• Notified on: 6 April 2016
• Ceased on: 5 April 2019
• Date of birth: January 1974
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Carsten Gerner (Ceased)

• Correspondence address: Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
• Notified on: 6 April 2016
• Ceased on: 6 April 2018
• Date of birth: December 1953
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust