BEATRICE OIL LIMITED

Company number 00963782

3 active persons with significant control / 0 active statements

Mr Ray L Hunt (Active)

• Correspondence address: C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom, SN3 3LL
• Notified on: 10 February 2020
• Date of birth: April 1943
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% 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

Thomas Elbert Meurer (Active)

• Correspondence address: C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom, SN3 3LL
• Notified on: 6 April 2016
• Date of birth: August 1941
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% 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

David Hernandez (Active)

• Correspondence address: C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom, SN3 3LL
• Notified on: 6 April 2016
• Date of birth: July 1967
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% 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

Stuart Symington Janney Iii (Ceased)

• Correspondence address: 7th Floor, 20 St. Andrew Street, London, England, EC4A 3AG
• Notified on: 6 April 2016
• Ceased on: 10 February 2020
• Date of birth: August 1948
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% 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

Statement (Withdrawn)

• Notified on: 14 November 2016
• Withdrawn on: 31 August 2017