SHIPPII HOLDING LIMITED

Company number 11334656

1 active person with significant control / 0 active statements

Mr Morten Sondergaard-Pedersen (Active)

• Correspondence address: 3rd, Floor, 12 East Passage, London, England, EC1A 7LP
• Notified on: 30 July 2020
• Date of birth: March 1967
• Nationality: Danish
• 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%

Mr Ian Swycher (Ceased)

• Correspondence address: 3rd, Floor, 12 East Passage, London, England, EC1A 7LP
• Notified on: 28 April 2018
• Ceased on: 30 July 2020
• Date of birth: December 1959
• 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%
• Nature of control: Right to appoint or remove directors

Mr Lars Munch Johansen (Ceased)

• Correspondence address: 3rd, Floor, 12 East Passage, London, England, EC1A 7LP
• Notified on: 28 April 2018
• Ceased on: 31 March 2019
• Date of birth: December 1963
• Nationality: Danish
• Country of residence: Denmark
• 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%