HOGEN SYSTEMS LTD

Company number 10094241

2 active persons with significant control / 0 active statements

Mr Eivind Fredriksen (Active)

• Correspondence address: C/O Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA
• Notified on: 9 August 2021
• Date of birth: February 1968
• Nationality: Norwegian
• Country of residence: Norway
• 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%

Mr Derek Gennard (Active)

• Correspondence address: C/O Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA
• Notified on: 6 April 2016
• Date of birth: January 1953
• Nationality: British
• Country of residence: England
• 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%

Cybline As (Ceased)

• Correspondence address: 139 Mandlasandnes, Hafrsfjord, 4045, Norway
• Notified on: 9 August 2021
• Ceased on: 9 August 2021
• Governing law: Norway
• Legal form: Private Limited Company
• 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%

Eivind Fredriksen (Ceased)

• Correspondence address: The Old Grammar School, 13 Moorgate Road, Rotherham, South Yorkshire, United Kingdom, S60 2EN
• Notified on: 6 August 2021
• Ceased on: 9 August 2021
• Date of birth: February 1968
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Ownership of shares – More than 25% but not more than 50%