HUMBER PORTS HOLDING LIMITED

Company number 08590484

2 active persons with significant control / 0 active statements

Mr Olafur Olafsson (Active)

• Correspondence address: Waalhaven Oostzijde 81, Port No. 2203, 3087 Bm, Rotterdam, Netherlands
• Notified on: 31 January 2024
• Date of birth: January 1957
• Nationality: Icelandic
• Country of residence: Switzerland
• 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%

Ms Ingibjorb Kristjansdottir (Active)

• Correspondence address: Waalhaven Oostzijde 81, Port No. 2203, 3087 Bm, Rotterdam, Netherlands
• Notified on: 31 January 2024
• Date of birth: January 1962
• Nationality: Icelandic
• Country of residence: Switzerland
• 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 Stephen William Benton (Ceased)

• Correspondence address: Humber Ports, Lancaster Approach, North Killingholme, Immingham, England, DN40 3JZ
• Notified on: 6 April 2016
• Ceased on: 20 October 2022
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Jamie Benton (Ceased)

• Correspondence address: Humber Ports, Lancaster Approach, North Killingholme, Immingham, England, DN40 3JZ
• Notified on: 6 April 2016
• Ceased on: 20 October 2022
• Date of birth: September 1986
• 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%

Statement (Withdrawn)

• Notified on: 20 October 2022
• Withdrawn on: 31 January 2024