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RUZAM & CO LIMITED

Company number 03466708

Persons with significant control: 8 persons with significant control / 0 statements

Mr Nicholas David Moss

Correspondence address
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Notified on
6 April 2016
Date of birth
October 1959
Nationality
British
Country of residence
Guernsey
Nature of control
Has significant influence or control

Ms Caroline Jane Prow

Correspondence address
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Notified on
6 April 2016
Date of birth
July 1964
Nationality
British
Country of residence
Guernsey
Nature of control
Has significant influence or control

Mr Oliver James Norman

Correspondence address
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Notified on
6 April 2016
Date of birth
February 1974
Nationality
British
Country of residence
Guernsey
Nature of control
Has significant influence or control

Mr Jeremy Mark Evans

Correspondence address
Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH
Notified on
6 April 2016
Date of birth
October 1963
Nationality
British
Country of residence
Isle Of Man
Nature of control
Has significant influence or control

Mr Marcel Robert Cariou

Correspondence address
Francis House, Sir William Place, St Peter Port, St Peter Port, Guernsey, GY1 4HQ
Notified on
6 April 2016
Date of birth
January 1965
Nationality
British
Country of residence
Guernsey
Nature of control
Has significant influence or control

Ms Sheila Margaret Dean

Correspondence address
Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH
Notified on
6 April 2016
Date of birth
January 1969
Nationality
British
Country of residence
Isle Of Man
Nature of control
Has significant influence or control

Mr Dustyn Molver

Correspondence address
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Notified on
6 April 2016
Date of birth
November 1978
Nationality
South African
Country of residence
Guernsey
Nature of control
Has significant influence or control

Mr Michael David Nudd

Correspondence address
Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH
Notified on
6 April 2016
Date of birth
September 1957
Nationality
British
Country of residence
Isle Of Man
Nature of control
Has significant influence or control

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
17 November 2016
Withdrawn on
23 January 2019