SIERRA CP ENGINEERING LIMITED

Company number 02827565

6 active persons with significant control / 0 active statements

Charles Graham Berwind Iii (Active)

• Correspondence address: 5 Hog Island Road, Philadelphia, Pa 19153, United States
• Notified on: 2 May 2019
• Date of birth: April 1955
• Nationality: American
• Country of residence: United States
• 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

Amy Shapiro Ufberg (Active)

• Correspondence address: Dechert Llp, Cira Centre, 2929 Arch Street, Philadelphia, Pa 19104, United States
• Notified on: 2 May 2019
• Date of birth: July 1974
• Nationality: American
• Country of residence: United States
• 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

Joanna Berwind Creamer (Active)

• Correspondence address: 5 Hog Island Road, Philadelphia, Pa 19153, United States
• Notified on: 2 May 2019
• Date of birth: January 1966
• Nationality: American
• Country of residence: United States
• 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

Richard Paul Wild (Active)

• Correspondence address: 5 Hog Island Road, Philadelphia, Pa 19153, United States
• Notified on: 2 May 2019
• Date of birth: August 1947
• Nationality: American
• Country of residence: United States
• 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

James Dwight Berwind (Active)

• Correspondence address: 5 Hog Island Road, Philadelphia, Pa 19153, United States
• Notified on: 2 May 2019
• Date of birth: March 1964
• Nationality: American
• Country of residence: United States
• 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

Jessica Berwind Brummett (Active)

• Correspondence address: 5 Hog Island Road, Philadelphia, Pa, United States, 19153
• Notified on: 2 May 2019
• Date of birth: November 1956
• Nationality: American
• Country of residence: United States
• 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

Sierra Instruments Inc (Ceased)

• Correspondence address: 5 Harris Court, Building L, Monterey, California 93940, United States
• Notified on: 30 June 2016
• Ceased on: 2 May 2019
• Governing law: California
• Legal form: Compnay
• Nature of control: Ownership of shares – 75% or more