O/K INTERNATIONAL (EUROPE) LIMITED

Company number 01659848

2 active persons with significant control / 0 active statements

Ms Ann Marie Kellett (Active)

• Correspondence address: O/K House, Shepherds Grove Ind. Est (West), Bury St. Edmonds, Suffolk, United Kingdom, IP31 2AR
• Notified on: 21 June 2021
• Date of birth: September 1961
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Owen Joseph Kellett (Active)

• Correspondence address: O/K House, Shepherds Grove Ind. Est (West), Bury St. Edmonds, Suffolk, United Kingdom, IP31 2AR
• Notified on: 21 June 2021
• Date of birth: March 1953
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Owen Joseph Kellett (Ceased)

• Correspondence address: 73 Bartlett Street, Marlborough, United States, MA 01752
• Notified on: 4 June 2021
• Ceased on: 21 June 2021
• Date of birth: July 1929
• Nationality: American
• Country of residence: United States
• 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

Roken Holding Bv (Ceased)

• Correspondence address: Heereweg 441a, Lisse, Netherlands, 2161 DB
• Notified on: 6 April 2016
• Ceased on: 4 June 2021
• Governing law: Netherlands
• Legal form: Corporate
• Place registered: The Netherlands
• Registration number: 28081979
• Incorporated in: Netherlands
• 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