MASTERLOCK LIMITED

Company number 01662417

1 active person with significant control / 0 active statements

Mr David Alexander Gilmour (Active)

• Correspondence address: Second Floor St. Peter's House, Le Bordage, St. Peter Port, Guernsey, Guernsey, GY1 1BR
• Notified on: 1 February 2021
• Date of birth: February 1982
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control

Mr Andrew James Le Poidevin (Ceased)

• Correspondence address: Second Floor, St. Peter's House, Le Bordage, St. Peter Port, Guernsey, Guernsey, GY1 1BR
• Notified on: 1 February 2021
• Ceased on: 1 February 2021
• Date of birth: February 1985
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control

Mr Paul Pybus (Ceased)

• Correspondence address: PO BOX 511, Town Mills, Rue Du Pre, St Peter Port, Guerns, GY1 6DU
• Notified on: 1 May 2018
• Ceased on: 1 February 2021
• Date of birth: July 1978
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control

Mr Gary William Jason Durkin (Ceased)

• Correspondence address: PO BOX 511, Town Mills, Rue Du Pre, St Peter Port, Guernsey, GY1 6DU
• Notified on: 1 May 2018
• Ceased on: 1 January 2019
• Date of birth: February 1967
• Nationality: British
• Country of residence: Gurnsey
• Nature of control: Has significant influence or control

Price Bailey Trustees Guernsey Ltd (Ceased)

• Correspondence address: PO Box 511, Town Mills, Rue Du Pre, St Peter Port, Channel Islands, Guernsey, GY1 6DU
• Notified on: 27 June 2016
• Ceased on: 1 May 2018
• Governing law: Guernsey Law
• Legal form: Trustees Of The Spirito Settlement
• Place registered: Guernsey
• Registration number: 0001
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust