FIPRA INTERNATIONAL (HOLDINGS) LIMITED

Company number 09140912

2 active persons with significant control / 0 active statements

Mr Peter Eric Tulkens (Active)

• Correspondence address: 201 Borough High Street, London, England, SE1 1JA
• Notified on: 29 April 2022
• Date of birth: July 1972
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Laura Beatrice Sinclair Batchelor (Active)

• Correspondence address: 201 Borough High Street, London, England, SE1 1JA
• Notified on: 8 December 2021
• Date of birth: January 1971
• Nationality: British
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 50% but less than 75%

Fipra International Srl (Ceased)

• Correspondence address: 227 Rue De La Loi, Brussels, 1040, Belgium
• Notified on: 8 January 2021
• Ceased on: 8 December 2021
• Governing law: Belgian Code On Companies And Associations
• Legal form: Private Limited Company
• Place registered: Belgian Business Register
• Registration number: 0733.774.811
• Incorporated in: 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 Rory Bryan Duncan Chisholm (Ceased)

• Correspondence address: 201 Borough High Street, London, England, SE1 1JA
• Notified on: 9 October 2020
• Ceased on: 8 January 2021
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Laura Batchelor (Ceased)

• Correspondence address: 49 Avenue Du Castel 49, 1200 Woluwe St Lambert, Brussels, Belgium
• Notified on: 16 October 2017
• Ceased on: 8 January 2021
• Date of birth: January 1971
• Nationality: British
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dirk Hudig (Ceased)

• Correspondence address: 6 Hay's Lane, London, England, SE1 2HB
• Notified on: 6 April 2016
• Ceased on: 1 November 2018
• Date of birth: July 1943
• Nationality: Dutch
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%