NORTHERN SHIP MANAGEMENT LTD

Company number 10524788

2 active persons with significant control / 0 active statements

Mr Martin Eddy Landström (Active)

• Correspondence address: Garden Villa, Browston Lane, Browston, Norfolk, England, NR31 9DL
• Notified on: 14 June 2021
• Date of birth: December 1980
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Kristensson (Active)

• Correspondence address: Garden Villa, Browston Lane, Browston, Norfolk, England, NR31 9DL
• Notified on: 14 June 2021
• Date of birth: July 1979
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Ownership of shares – More than 50% but less than 75%

Northern Offshore Group Ab (Ceased)

• Correspondence address: 44 Saltholmsgatan, Västra Frölunda, Sweden, 426 72
• Notified on: 23 January 2017
• Ceased on: 21 June 2021
• Governing law: Aktiebolagslag (2005:551)
• Legal form: Limited Company
• Place registered: Bolagsverket
• Registration number: 556747-9802
• Incorporated in: Sweden
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Richard John Hards (Ceased)

• Correspondence address: Orbis Energy, Wilde Street, Lowestoft, Suffolk, England, NR32 1XH
• Notified on: 23 January 2017
• Ceased on: 1 June 2018
• Date of birth: March 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Rasmus Johansson (Ceased)

• Correspondence address: Northern Offshore Services Ab, Saltholmsgatan 44, Vaestra Froelunda, Sweden, 426 76
• Notified on: 16 January 2017
• Ceased on: 1 June 2018
• Date of birth: May 1968
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Andrew James Baqone (Ceased)

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Notified on: 14 December 2016
• Ceased on: 23 January 2017
• Date of birth: January 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors