MBI GROUP HOLDINGS LIMITED

Company number 13030494

1 active person with significant control / 0 active statements

Dnv As (Active)

• Correspondence address: Veritasveien 1, 1363, Hovik, Norway
• Notified on: 16 December 2022
• Governing law: Laws Of Norway
• Legal form: Limited Liability Company
• Place registered: Norwegian Register Of Business Enterprises
• Registration number: 945 748 931
• Incorporated in: Norway
• 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 Emilios Evangeli (Ceased)

• Correspondence address: 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom, PL7 5JX
• Notified on: 8 February 2021
• Ceased on: 16 December 2022
• Date of birth: December 1973
• Nationality: British
• 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 Barry Gerard Mulholland (Ceased)

• Correspondence address: 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom, PL7 5JX
• Notified on: 8 February 2021
• Ceased on: 16 December 2022
• Date of birth: February 1982
• Nationality: Irish
• 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%

John Bull (Ceased)

• Correspondence address: C/O Mark Holt & Co Limited, 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, PL7 5JX
• Notified on: 19 November 2020
• Ceased on: 16 December 2022
• Date of birth: August 1968
• Nationality: British
• Country of residence: United Kingdom
• 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%