O.P. CHOCOLATE LIMITED

Company number 02557248

1 active person with significant control / 0 active statements

Mr Alphonsus Walder (Active)

• Correspondence address: C/O Baronie Nv, Kolvestraat 70, Brugge B-8000, Belgium
• Notified on: 7 July 2021
• Date of birth: August 1956
• Nationality: Dutch
• Country of residence: Belgium
• 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 Jean-Claude Georges Poirrier (Ceased)

• Correspondence address: High Street, Dowlais, Merthyr Tydfil, CF48 3TB
• Notified on: 6 April 2016
• Ceased on: 7 July 2021
• Date of birth: October 1945
• Nationality: French
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more

Mr Patrick Jean-Claude, Pierre Poirrier (Ceased)

• Correspondence address: High Street, Dowlais, Merthyr Tydfil, CF48 3TB
• Notified on: 6 April 2016
• Ceased on: 7 July 2021
• Date of birth: June 1971
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control