HOLLANDSE BEHEER MAATSCHAPPIJ LIMITED

Company number 09404180

1 active person with significant control / 0 active statements

Alphonsus Maria Van Unen (Active)

• Correspondence address: 15 Alexandra Corniche, Hythe, Kent, United Kingdom, CT21 5RW
• Principal office address: 15 Alexandra Corniche, Hythe, Kent, United Kingdom, CT21 5RW
• Notified on: 28 January 2020
• Date of birth: August 1962
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – 75% or more

Nathan Benjamin Van Dijk (Ceased)

• Correspondence address: 15 Alexandra Corniche, Hythe, Kent, United Kingdom, CT21 5RW
• Principal office address: 15 Alexandra Corniche, Hythe, Kent, United Kingdom, CT21 5RW
• Notified on: 1 June 2016
• Ceased on: 28 January 2020
• Date of birth: May 1994
• Nationality: Dutch
• Country of residence: England
• 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