HOLLISTER EUROPE LIMITED

Company number 02403481

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 6 April 2016

Donna J Matson (Ceased)

• Correspondence address: 2000 Hollister Drive, Libertyville, Il 60048, United States
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1941
• Nationality: American
• Country of residence: United States
• 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

Alan F Herbert (Ceased)

• Correspondence address: 2000 Hollister Drive, Libertyville, Il 60048, United States
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1947
• Nationality: American
• Country of residence: United States
• 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

Michael C Winn (Ceased)

• Correspondence address: 2000 Hollister Drive, Libertyville, Il 60048, United States
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1936
• Nationality: American
• Country of residence: United States
• 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

Richard T Zwirner (Ceased)

• Correspondence address: 2000 Hollister Drive, Libertyville, Il 60048, United States
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1943
• Nationality: American
• Country of residence: United States
• 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

Loretta L Stempinski (Ceased)

• Correspondence address: 2000 Hollister Drive, Libertyville, Il 60048, United States
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1922
• Nationality: American
• Country of residence: United States
• 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