OGLAEND SYSTEM (UK) LIMITED

Company number 04130118

7 active persons with significant control / 0 active statements

Matthias Stefan Gillner (Active)

• Correspondence address: Feldkircherstr. 100, Schaan, Liechtenstein, 9494
• Notified on: 1 January 2023
• Date of birth: July 1967
• Nationality: German
• Country of residence: Switzerland
• 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

Daniel Conradin Daeniker (Active)

• Correspondence address: Feldkircherstr. 100, Schaan, Liechtenstein, 9494
• Notified on: 1 January 2023
• Date of birth: March 1963
• Nationality: Swiss
• Country of residence: Switzerland
• 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

Dr Hendrik Leber (Active)

• Correspondence address: Feldkircherstr. 100, Schaan, Liechtenstein, 9494
• Notified on: 1 January 2020
• Date of birth: February 1957
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Marc Yvan Meyrat (Active)

• Correspondence address: Feldkircherstr. 100, Schaan, Liechtenstein, 9494
• Notified on: 1 January 2020
• Date of birth: January 1963
• Nationality: Swiss
• Country of residence: Switzerland
• 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

Jan Richard Rinnert (Active)

• Correspondence address: Feldkircherstr. 100, Schaan, Liechtenstein, 9494
• Notified on: 13 March 2018
• Date of birth: August 1968
• Nationality: German
• Country of residence: Germany
• 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 Martin Hilti (Active)

• Correspondence address: Feldkircherstr. 100, Schaan, Liechtenstein, 9494
• Notified on: 22 December 2016
• Date of birth: November 1946
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• 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

Klaus Peter Risch (Active)

• Correspondence address: Feldkircherstr. 100, Schaan, Liechtenstein, 9494
• Notified on: 22 December 2016
• Date of birth: March 1961
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• 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

Oglaend Industrier As (Ceased)

• Correspondence address: PO Box 133, PO BOX 133, N-4358, Kleppe, Norway, Norway
• Notified on: 24 August 2017
• Ceased on: 24 August 2017
• Governing law: Companies Act 2013
• Legal form: Limited Company
• Place registered: Norway
• Registration number: 985748152
• Incorporated in: Norway
• Nature of control: Ownership of shares – 75% or more

Oglaend System As (Ceased)

• Correspondence address: PO BOX 133, N-4358, Kleppe, Norway, Norway
• Notified on: 22 December 2016
• Ceased on: 24 August 2017
• Governing law: Companies Act 2013
• Legal form: Limited Company
• Place registered: Norway
• Registration number: 985748128
• Incorporated in: Norway
• Nature of control: Ownership of shares – 75% or more