S5 NORTH EUROPE LIMITED

Company number 06525695

2 active persons with significant control / 0 active statements

Mr Wolf Von Appen Behrmann (Active)

• Correspondence address: Avenida El Bosque Norte 500, Piso 24, Comuna Las Condes, Santiago, Chile
• Notified on: 23 April 2024
• Date of birth: July 1937
• Nationality: Chilean
• Country of residence: Chile
• 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%

Mr Peter Jacob Goedvolk (Active)

• Correspondence address: Westerkade 2a, 3016cl, Rotterdam, Netherlands
• Notified on: 23 May 2016
• Date of birth: February 1957
• Nationality: Dutch
• Country of residence: Netherlands
• 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%

S5 North Europe Bv (Ceased)

• Correspondence address: S5 North Europe, Dockworks Iv, Waalhaven O.Z.77, 3087 Bm Rotterdam, Netherlands
• Notified on: 6 April 2016
• Ceased on: 23 April 2024
• Governing law: England & Wales
• Legal form: Corporate
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more