NIPRO MEDICAL UK LTD

Company number 06993337

1 active person with significant control / 0 active statements

Mr. Serge Kemps (Active)

• Correspondence address: 9 Kapelstraat, Vosselaar, Belgium
• Notified on: 1 May 2018
• Date of birth: January 1971
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Right to appoint or remove directors

Nipro Medical Europe Nv (Ceased)

• Correspondence address: 42 Blokhuisstraat, Mechelen, Mechelen 2800, Belgium
• Notified on: 21 February 2018
• Ceased on: 18 April 2023
• Governing law: Belgian Company Code
• Legal form: Naamloze Venootschap (Nv)
• Place registered: Belgian Business Registry (Kruispunktbank Van Ondernemingen)
• Registration number: 0444.276 727 Rpr
• Incorporated in: Belgium
• 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

Mr. Koki Okamoto (Ceased)

• Correspondence address: Godecharlestraat 6, Bus 16, Godecharlestraat 6, Bus 16, 1050 Elsene, Belgium
• Notified on: 3 February 2017
• Ceased on: 17 December 2018
• Date of birth: July 1987
• Nationality: Japanese
• Country of residence: Belgium
• Nature of control: Right to appoint or remove directors

Mr. Kurt Leopold Carolina Van Dal (Ceased)

• Correspondence address: Heidebergstraat 2, Heidebergstraat 2, 3120 Tremelo, Belgium
• Notified on: 3 February 2017
• Ceased on: 30 April 2018
• Date of birth: May 1969
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Right to appoint or remove directors

Mr. Sven-Axel Krentorz (Ceased)

• Correspondence address: 12 Wilenstrasse 12, 8832 Wollerau, Switzerland, Switzerland
• Notified on: 29 July 2016
• Ceased on: 22 February 2017
• Date of birth: August 1973
• Nationality: German
• Country of residence: Switzerland
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Nipro Dmed International Gmbh (Former Rigimedizintechnik Gmbh) (Ceased)

• Correspondence address: 4 Jöchlerweg 4, Ch-6340 Baar, Switzerland, Switzerland
• Notified on: 27 July 2016
• Ceased on: 21 February 2018
• Governing law: Switzerland
• Legal form: Limited Liability Company
• Place registered: Kanton Zug
• Registration number: Che -115.526.895
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control