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EDMUND RICE BICENTENNIAL TRUST LIMITED

Company number 04229228

Persons with significant control: 5 active persons with significant control / 0 active statements

Mr Amandi Mboya Active

Correspondence address
PO Box 506, 27 Rumi Road, South C-Nairobi, Kenya
Notified on
12 March 2024
Date of birth
September 1973
Nationality
Tanzanian
Country of residence
Kenya
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control over the trustees of a trust

Br David Silva Active

Correspondence address
Fratelli Cristiani, Via Marcantonio, Colonna 9, 00192 Rome, Italy
Notified on
28 March 2022
Date of birth
April 1978
Nationality
Indian
Country of residence
Italy
Nature of control
Right to appoint or remove directors

Br Hugo Caceres Active

Correspondence address
Fratelli Cristiani, Via Marcantonio, Colonna 9, 00192 Rome, Italy
Notified on
28 March 2022
Date of birth
July 1952
Nationality
Peruvian
Country of residence
Italy
Nature of control
Right to appoint or remove directors

Br Senan D'Souza Active

Correspondence address
Fratelli Cristiani, Via Marcantonio, Colonna 9, 00192 Rome, Italy
Notified on
28 March 2022
Date of birth
July 1963
Nationality
Irish
Country of residence
Italy
Nature of control
Right to appoint or remove directors

Br John Casey Active

Correspondence address
Fratelli Cristiani, Via Marcantonio, Colonna 9, 00192 Rome, Italy
Notified on
6 April 2016
Date of birth
April 1965
Nationality
Irish
Country of residence
Italy
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Br Peter Clinch Ceased

Correspondence address
Fratelli Cristiani, Via Marcantonio, Colonna 9, 00192 Rome, Italy
Notified on
28 March 2022
Ceased on
28 January 2024
Date of birth
November 1953
Nationality
Australian
Country of residence
Italy
Nature of control
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
18 May 2017
Withdrawn on
19 May 2023