OSTENDORF U.K. LIMITED

Company number 03043033

2 active persons with significant control / 0 active statements

Mr Dominik Beck (Active)

• Correspondence address: Crown House, Hollins Road, Darwen, Lancashire, England, BB3 0BG
• Notified on: 1 August 2024
• Date of birth: December 1981
• Nationality: German
• Country of residence: Germany
• 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 Rafal Dominik Grabarkiewicz (Active)

• Correspondence address: Crown House, Hollins Road, Darwen, Lancashire, England, BB3 0BG
• Notified on: 1 August 2024
• Date of birth: August 1974
• Nationality: German
• Country of residence: Germany
• 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%

Ms Sisse Fjelsted Rasmussen (Ceased)

• Correspondence address: C/O Hempel Fonden, Amaliegade 8, 1256 Copenhagen K, Denmark
• Notified on: 2 May 2024
• Ceased on: 1 August 2024
• Date of birth: March 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

Lone Borre (Ceased)

• Correspondence address: Crown House, Hollins Road, Darwen, Lancashire, England, BB3 0BG
• Notified on: 27 April 2023
• Ceased on: 1 August 2024
• Date of birth: November 1966
• 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

Tine Gundersen (Ceased)

• Correspondence address: Crown House, Hollins Road, Darwen, Lancashire, England, BB3 0BG
• Notified on: 27 April 2023
• Ceased on: 1 August 2024
• Date of birth: August 1970
• 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: Crown House, Hollins Road, Darwen, Lancashire, England, BB3 0BG
• 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

Mr Lars Aaen (Ceased)

• Correspondence address: Crown House, Hollins Road, Darwen, Lancashire, England, BB3 0BG
• Notified on: 3 April 2017
• Ceased on: 1 August 2024
• 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

J.W. Ostendorf Gmbh & Co. Kg (Ceased)

• Correspondence address: J.W.Ostendorf, Rottkamp 2, Coesfeld, Germany, 48653
• Notified on: 27 May 2016
• Ceased on: 27 May 2016
• Governing law: German Gaap
• Legal form: Gmbh & Co. Kg
• Place registered: Amtsgericht Coesfeld
• Registration number: Hra 1077
• Incorporated in: Nrw
• Nature of control: Ownership of shares – 75% or more

Ms Birgitte Hagemann Snabe (Ceased)

• Correspondence address: Crown House, Hollins Road, Darwen, Lancashire, England, BB3 0BG
• Notified on: 6 April 2016
• Ceased on: 1 August 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 Leif Jensen (Ceased)

• Correspondence address: Crown House, Hollins Road, Darwen, Lancashire, England, BB3 0BG
• Notified on: 6 April 2016
• Ceased on: 1 August 2024
• 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

Mr Kim Allan Dam-Johansen (Ceased)

• Correspondence address: Crown House, Hollins Road, Darwen, Lancashire, England, BB3 0BG
• Notified on: 6 April 2016
• Ceased on: 1 August 2024
• 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 Richard Rudolf Sand (Ceased)

• Correspondence address: Crown House, Hollins Road, Darwen, Lancashire, England, BB3 0BG
• Notified on: 6 April 2016
• Ceased on: 1 August 2024
• 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 (Ceased)

• Correspondence address: Crown House, Hollins Road, Darwen, Lancashire, England, BB3 0BG
• Notified on: 6 April 2016
• Ceased on: 1 August 2024
• 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