ORIFARM HEALTHCARE UK LTD

Company number 08388917

4 active persons with significant control / 0 active statements

Andreas Henrik Bøgh-Sørensen (Active)

• Correspondence address: Ground Floor, Suite A2, Breakspear Way, Breakspear Park, Hemel Hempstead, England, HP2 4TZ
• Notified on: 27 September 2020
• Date of birth: August 2000
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Christian Ulrik Begh-Sørensen (Active)

• Correspondence address: Ground Floor, Suite A2, Breakspear Way, Breakspear Park, Hemel Hempstead, England, HP2 4TZ
• Notified on: 27 September 2020
• Date of birth: October 1993
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Anne-Charlotte Bogh-Sorensen (Active)

• Correspondence address: Ground Floor, Suite A2, Breakspear Way, Breakspear Park, Hemel Hempstead, England, HP2 4TZ
• Notified on: 27 September 2020
• Date of birth: October 1995
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hans Carl Bogh-Sorensen (Active)

• Correspondence address: 15 Energivej, Odense S, 5260, Denmark
• Notified on: 8 August 2019
• Date of birth: February 1956
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Kevin John Wolfe (Ceased)

• Correspondence address: Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex, England, HA6 1LL
• Notified on: 1 July 2016
• Ceased on: 8 August 2019
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• 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

Mr Julian John Wolfe (Ceased)

• Correspondence address: Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex, England, HA6 1LL
• Notified on: 1 July 2016
• Ceased on: 8 August 2019
• Date of birth: July 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Smith (Ceased)

• Correspondence address: Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex, England, HA6 1LL
• Notified on: 1 July 2016
• Ceased on: 8 August 2019
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• 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