BIRSAY HOLDING LTD

Company number 11310171

3 active persons with significant control / 0 active statements

Gunnar Ekholdt (Active)

• Correspondence address: 6th Floor, 2 Kingdom Street, London, England, W2 6BD
• Notified on: 31 October 2023
• Date of birth: August 1964
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Right to appoint or remove directors

Mr Jan Lindstad (Active)

• Correspondence address: 6th Floor, 2 Kingdom Street, London, England, W2 6BD
• Notified on: 15 December 2020
• Date of birth: May 1961
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Right to appoint or remove directors

Mr Øivind Lindstad (Active)

• Correspondence address: 6th Floor, 2 Kingdom Street, London, England, W2 6BD
• Notified on: 15 December 2020
• Date of birth: October 1962
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Right to appoint or remove directors

Mrs Elisabeth Jacobsen (Ceased)

• Correspondence address: 3rd Floor, The Blade, Abbey Square, Reading, England, RG1 3BE
• Notified on: 31 July 2023
• Ceased on: 31 October 2023
• Date of birth: April 1998
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Sigve Ådalen (Ceased)

• Correspondence address: 3rd Floor, The Blade, Abbey Square, Reading, England, RG1 3BE
• Notified on: 15 December 2020
• Ceased on: 31 July 2023
• Date of birth: May 1984
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Right to appoint or remove directors

Walter Neumuller (Ceased)

• Correspondence address: 7 D, Neumuhlweg, Rimbach, Germany, 64668
• Notified on: 30 May 2018
• Ceased on: 15 December 2020
• Date of birth: January 1968
• Nationality: German
• Country of residence: Germany
• 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 Louis Peter Van As (Ceased)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 16 April 2018
• Ceased on: 30 May 2018
• Date of birth: December 1984
• Nationality: British
• Country of residence: United Kingdom
• 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