FIELDSTONE PRIVATE CAPITAL GROUP LIMITED

Company number 02560405

2 active persons with significant control / 0 active statements

Mr Jason Craig Harlan (Active)

• Correspondence address: Montague Place, Quayside Chatham Maritime, Chatham, Medway, ME4 4QU
• Notified on: 13 March 2020
• Date of birth: September 1961
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Sefton Andrew Smith-Maxwell (Active)

• Correspondence address: Montague Place, Quayside Chatham Maritime, Chatham, Medway, ME4 4QU
• Notified on: 13 March 2020
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Fieldstone Capital Holdings Limited (Ceased)

• Correspondence address: Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 13 March 2020
• Governing law: British Virgin Islands
• Legal form: Limited Company
• Place registered: British Virgin Islands
• Registration number: 570640
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors