TRANSPETROL UK SERVICES LIMITED
Company number 15289863 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Hendrikus Theodorus Rutten
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-07-12
- Date of birth
- January 1942
- Nationality
- Dutch
- Country of residence
- Belgium
- Correspondence address
- 50, Chiltlee Manor, Haslemere Road, Liphook, GU30 7AZ, England
Ms Marike Rutten
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-11-16
- Date of birth
- June 1974
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Correspondence address
- 50, Chiltlee Manor, Haslemere Road, Liphook, GU30 7AZ, England
Mr Michiel Anton Rutten
Nature of control
- Right to appoint and remove directors
- Notified on
- 2023-11-16
- Ceased on
- 2024-07-12
- Date of birth
- December 1968
- Nationality
- Dutch
- Country of residence
- Belgium
- Correspondence address
- C/O Watson Farley And Williams Llp, 15 Appold Street, London, EC2A 2HB, United Kingdom
Mr Carl-Erik Haavaldsen
Nature of control
- Right to appoint and remove directors
- Notified on
- 2023-11-16
- Ceased on
- 2024-07-12
- Date of birth
- January 1951
- Nationality
- Norwegian
- Country of residence
- Norway
- Correspondence address
- C/O Watson Farley And Williams Llp, 15 Appold Street, London, EC2A 2HB, United Kingdom