STANCROFT TRUST LIMITED

Company number 00437543

4 active persons with significant control / 0 active statements

Mrs Eleonore Gabrielle Darcy Lette-Farre (Active)

• Correspondence address: C/O Trust Canada Sa, 17 Rue Des Pierres Du Niton, Geneva, Geneva 1207, Switzerland
• Notified on: 28 October 2020
• Date of birth: October 1978
• Nationality: Canadian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Arthur Philippe Lette (Active)

• Correspondence address: C/O Trust Canada Sa, Rue Des Pierres Du Niton, 1207, Geneva, Switzerland
• Notified on: 19 June 2018
• Date of birth: April 1984
• Nationality: Swiss
• Country of residence: Bahrain
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Alexander Sebastian Berry (Active)

• Correspondence address: Bride House, 20 Bride Lane, London, EC4Y 8JP
• Notified on: 13 September 2017
• Date of birth: August 1981
• Nationality: British,French
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alexander Sebastian Berry (Active)

• Correspondence address: Bride House, 20 Bride Lane, London, EC4Y 8JP
• Notified on: 6 April 2016
• Date of birth: August 1981
• Nationality: British,French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Alexander Berry (Ceased)

• Correspondence address: Bride House, 20 Bride Lane, London, EC4Y 8JP
• Notified on: 13 September 2017
• Ceased on: 14 December 2018
• Date of birth: March 1978
• Nationality: British,French
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Evelyne Jacqueline Berry (Ceased)

• Correspondence address: Bride House, 20 Bride Lane, London, EC4Y 8JP
• Notified on: 25 December 2016
• Ceased on: 20 July 2017
• Date of birth: April 1939
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Diane Francoise Marie-Antoinette De Galard (Ceased)

• Correspondence address: PO Box CO SAGA, 13 Rue Ceard, 1204, Geneva, Switzerland
• Notified on: 14 December 2016
• Ceased on: 15 November 2018
• Date of birth: January 1964
• Nationality: French
• Country of residence: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Philippe Lette (Ceased)

• Correspondence address: C/O Trust Canada Sa, Rue Des Pierres Du Niton, 1207, Geneva, Switzerland
• Notified on: 6 April 2016
• Ceased on: 28 October 2020
• Date of birth: March 1948
• Nationality: Swiss,Canadian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust