Sparrows Denmark ApS

Past relations

Ultimate beneficial owners (UBOs): Mohamed Altrad
2022-06-21 – 77.44% ownership (2022-06-21 – ) 77.44% voting rights (2022-06-21 – )

Mikkel Jensby Lund
2017-12-28 – 2022-07-11 10% ownership (2018-03-27 – 2022-07-11 ) 32.44% ownership (2017-12-28 – 2018-03-26 ) 32.44% voting rights (2017-12-28 – 2022-07-11 )
Legal owners: Lund Family Holding ApS 25% ownership (2017-12-28 – 2022-07-11 ) 25% voting rights (2017-12-28 – 2022-07-11 )

Sparrows Offshore Services Ltd.
2017-12-28 – 2022-07-10 66.67% ownership (2017-12-28 – 2022-07-10 ) 100% ownership (2017-12-07 – 2017-12-27 ) 66.67% voting rights (2017-12-28 – 2022-07-10 ) 100% voting rights (2017-12-07 – 2017-12-27 )

Sparrows Offshore Services Ltd.
2017-12-07 – 2017-12-27 66.67% ownership (2017-12-28 – 2022-07-10 ) 100% ownership (2017-12-07 – 2017-12-27 ) 66.67% voting rights (2017-12-28 – 2022-07-10 ) 100% voting rights (2017-12-07 – 2017-12-27 )
Directors: Mikkel Jensby Lund
2017-12-28 –

Neil Austin Johnson
2017-12-07 – 2017-12-28
Board members: Mikkel Jensby Lund
2017-12-28 –

Charles Edward Topp
2020-06-23 –

Matthew William John Corbin
2023-05-15 –

Stewart Andrew Allan Mitchell
2017-12-28 – 2023-05-15

Neil Austin Johnson
2017-12-28 – 2023-05-15

Eskil Bielefeldt
2017-12-28 – 2022-07-11

Steven Louis Bertone
2017-12-28 – 2020-06-23