PENSIERI LIMITED

Company number 01301793

2 active persons with significant control / 0 active statements

Mrs Aine Deirdre O'Reilly (Active)

• Correspondence address: Estate Office, Bodorgan, Anglesey, United Kingdom, LL62 5LP
• Notified on: 8 March 2018
• Date of birth: June 1978
• Nationality: Irish
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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

Mr Nicholas Peter James Falla (Active)

• Correspondence address: Estate Office, Lyndhurst Road, Hinton, Christchurch, England, BH23 7DU
• Notified on: 6 April 2016
• Date of birth: July 1959
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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

Quadrangle Trustee Services Ltd (Ceased)

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, England, GL50 1HH
• Notified on: 6 April 2016
• Ceased on: 17 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02455572
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Nigel Timothy Bentley (Ceased)

• Correspondence address: Estate Office, Lyndhurst Road, Hinton, Christchurch, England, BH23 7DU
• Notified on: 6 April 2016
• Ceased on: 8 March 2018
• Date of birth: June 1955
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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