WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED

Company number 00113970

6 active persons with significant control / 0 active statements

Mr Dustyn Molver (Active)

• Correspondence address: PO Box 146, Level 2, Park Place, Park Street, St Peter Port, Guernsey, GY1 3HZ
• Notified on: 11 May 2022
• Date of birth: November 1978
• Nationality: South African
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Nicholas Mark Ford (Active)

• Correspondence address: PO Box 146, Level 2, Park Place, Park Street, St Peter Port, Guernsey, Guernsey, GY1 3HZ
• Notified on: 25 June 2019
• Date of birth: August 1981
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr James Michael Rouget (Active)

• Correspondence address: PO Box 146, Level 2, Park Place, Park Street, St Peter Port, Guernsey, GY1 3HZ
• Notified on: 31 December 2018
• Date of birth: March 1967
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Ms Julie Elizabeth Pagnier (Active)

• Correspondence address: PO Box 146, Level 2, Park Place, Park Street, St Peter Port, Guernsey, Guernsey, GY1 3HZ
• Notified on: 1 July 2016
• Date of birth: January 1964
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Ms Judith Susan Wright (Active)

• Correspondence address: PO Box 146, Level 2, Park Place, Park Street, St Peter Port, Guernsey, Guernsey, GY1 3HZ
• Notified on: 1 July 2016
• Date of birth: October 1966
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Samuel David Bird (Active)

• Correspondence address: PO Box 146, Level 2, Park Place, Park Street, St Peter Port, Guernsey, Guernsey, GY1 3HZ
• Notified on: 1 July 2016
• Date of birth: September 1980
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Lance Edward Spurrier (Ceased)

• Correspondence address: Town Mills South, La Rue Du Pre, St Peter Port, Guernsey, GY1 3HZ
• Notified on: 1 July 2016
• Ceased on: 25 June 2019
• Date of birth: January 1957
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

First Island Trustee (Guernsey) Limited (Ceased)

• Correspondence address: PO BOX 146, Town Mills South, St Peter Port, Guernsey, Channel Islands, Bailiwick Of Guernsey, GY1 3HZ
• Notified on: 1 July 2016
• Ceased on: 1 July 2016
• Governing law: The Trusts (Guernsey) Law, 2007
• Legal form: Discretionary Trust
• Nature of control: Ownership of shares – 75% or more

Mr Nusli Neville Wadia (Ceased)

• Correspondence address: Flat 3, Bramham Gardens, London, England, SW5 0HF
• Notified on: 1 July 2016
• Ceased on: 1 July 2016
• Date of birth: February 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust