CompaniesInTheUK

BEYER-OLSEN LIMITED

Company number 09349178 ·

Active

2 active / 4 ceased · persons with significant control

Mr Donald Patrick Corrigan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
August 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Condor House, C/O Shepherd And Wedderburn Llp, St. Paul's Churchyard, London, EC4M 8AL, England

Mr Jan Beyer-Olsen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
October 1952
Nationality
Norwegian
Country of residence
United States
Correspondence address
Suite 12, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

Katherine Crommett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-11-30
Ceased on
2026-06-20
Date of birth
November 1990
Nationality
American
Country of residence
United States
Correspondence address
7030 S, 224th Street, Kent, United States

Ole Tom Rasmussen Langaard

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-12-14
Ceased on
2022-11-30
Date of birth
August 1963
Nationality
Norwegian
Country of residence
United States
Correspondence address
56, Gloucester Road, Cirencester, GL7 2LB, England

Mr Randy Lee Durham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-12-31
Date of birth
September 1959
Nationality
American
Country of residence
United States
Correspondence address
Condor House, C/O Shepherd And Wedderburn Llp, St. Paul's Churchyard, London, EC4M 8AL, England

Ms Diana Amel Tristani Gaztambide

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-12-31
Date of birth
March 1969
Nationality
American
Country of residence
United States
Correspondence address
Condor House, C/O Shepherd And Wedderburn Llp, St. Paul's Churchyard, London, EC4M 8AL, England