OSPREY EUROPE LIMITED

Company number 04881712

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 29 December 2021

Helen Of Troy Limited (Ceased)

• Correspondence address: Clarendon House, 2 Church Street, Hamilton, Bermuda
• Notified on: 29 December 2021
• Ceased on: 29 December 2021
• Governing law: Law Of Bermuda
• Legal form: Company Limited By Shares
• 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

Ms Diane Wren (Ceased)

• Correspondence address: 800 N Park Street, Cortez, Colorado, United States, 81321
• Notified on: 11 June 2018
• Ceased on: 29 December 2021
• Date of birth: February 1956
• Nationality: American
• Country of residence: United States
• 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 Michael Pfotenhauer (Ceased)

• Correspondence address: 800 N Park Street, Cortez, Colorado, United States, 81321
• Notified on: 11 June 2018
• Ceased on: 29 December 2021
• Date of birth: August 1953
• Nationality: American
• Country of residence: United States
• 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 Scott Pfotenhauer (Ceased)

• Correspondence address: 800 N Park Street, Cortez, Colorado, United States, 81321
• Notified on: 11 June 2018
• Ceased on: 29 December 2021
• Date of birth: September 1954
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Christian Johnson (Ceased)

• Correspondence address: 800 N Park Street, Cortez, Colorado, United States, 81321
• Notified on: 11 June 2018
• Ceased on: 29 December 2021
• Date of birth: September 1980
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Layne Rigney (Ceased)

• Correspondence address: 800 N Park Street, Cortez, Colorado, United States, 81321
• Notified on: 11 June 2018
• Ceased on: 29 December 2021
• Date of birth: April 1968
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Julia Ann Davis (Ceased)

• Correspondence address: Talon House, Aston Way, Poole, Dorset, England, BH12 4FE
• Notified on: 6 April 2016
• Ceased on: 11 June 2018
• Date of birth: March 1971
• 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%

Robert Burns Wylie (Ceased)

• Correspondence address: Talon House, Aston Way, Poole, Dorset, England, BH12 4FE
• Notified on: 6 April 2016
• Ceased on: 11 June 2018
• Date of birth: October 1969
• 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%