TASMAN GROUP LIMITED

Company number 11264566

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 1 September 2023

Bon Secours Mercy Health, Inc. (Ceased)

• Correspondence address: 52-1301088, 1701 Mercy Health Place, Ohio, Cincinnati, United States, 45237
• Notified on: 1 June 2022
• Ceased on: 1 September 2023
• Governing law: Laws Of Florida
• Legal form: Incorporation, Non-Profit Organization
• Nature of control: Ownership of shares – 75% or more

Nordic Consulting Group (Ceased)

• Correspondence address: 2601 West Beltline Highway, Suite 600, Madison, United States
• Notified on: 1 October 2020
• Ceased on: 19 September 2023
• Governing law: The Securities Act Of 1933
• Legal form: Corporation
• Nature of control: Ownership of shares – 75% or more

Tasman Global Holdings B.V. (Ceased)

• Correspondence address: 46h, Eerste Jacob Van Campenstraat, Amsterdam, Netherlands, 1072 BG
• Notified on: 21 March 2018
• Ceased on: 19 September 2023
• Governing law: Boek 2 Van Het Burgerlijk Wetboek, Titel 5: Besloten Vennootschappen Met Beperkte Aansprakelijkheid (Book 2 Of Civil Code, Titel 5: Limited Liability Companies)
• Legal form: Besloten Vennootschap
• Place registered: Kamer Van Koophandel (Chamber Of Commerce
• Registration number: 64434877
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more

Adrienne Flatland (Ceased)

• Correspondence address: C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Notified on: 20 March 2018
• Ceased on: 30 September 2020
• Date of birth: June 1983
• Nationality: American
• Country of residence: Netherlands
• 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