CHANTECAILLE (UK) LTD

Company number 04497269

1 active person with significant control / 0 active statements

Beiersdorf Ag (Active)

• Correspondence address: Unnastr 48, Hamburg, Germany, 20253
• Notified on: 1 February 2022
• Governing law: German Law
• Legal form: Public Company, Limited By Shares
• Place registered: Hamburg, Germany
• Registration number: Hrb 1787
• Incorporated in: Hamburg, Germany
• 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

Elizabeth A Whalen, Trustee (Ceased)

• Correspondence address: 1st Floor, Sheraton House, Lower Road, Chorleywood, Hertfordshire, England, WD3 5LH
• Notified on: 1 October 2019
• Ceased on: 1 February 2022
• Date of birth: October 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Sylvie Chantecaille (Ceased)

• Correspondence address: 1st Floor, Sheraton House, Lower Road, Chorleywood, Hertfordshire, England, WD3 5LH
• Notified on: 6 April 2016
• Ceased on: 1 February 2022
• Date of birth: July 1945
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Olivier Chantecaille (Ceased)

• Correspondence address: 1st Floor, Sheraton House, Lower Road, Chorleywood, Hertfordshire, England, WD3 5LH
• Notified on: 6 April 2016
• Ceased on: 1 February 2022
• Date of birth: March 1946
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control