SCIEMETRIC LIMITED

Company number 04509477

6 active persons with significant control / 0 active statements

Jessica Berwind Brummett (Active)

• Correspondence address: 5 Hog Island Road, Philadelphia, Pa 19153, United States
• Notified on: 1 November 2017
• 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

Amy Shapiro Ufberg (Active)

• Correspondence address: Dechert Llp, Cira Centre, 2929 Arch Street, Philadelphia, Pa 19104, United States
• Notified on: 1 November 2017
• 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

Charles Graham Berwind Iii (Active)

• Correspondence address: 5 Hog Island Road, Philadelphia, Pa 19153, United States
• Notified on: 1 November 2017
• 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

Joanna Berwind Creamer (Active)

• Correspondence address: 5 Hog Island Road, Philadelphia, Pa 19153, United States
• Notified on: 1 November 2017
• 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: 1 November 2017
• 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: 1 November 2017
• 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

Mr Nathan Bernard Sheaff (Ceased)

• Correspondence address: 359 Terry Fox Drive, Suite 100, Ottawa, Ontario, Canada, K2K 2E7
• Notified on: 6 April 2016
• Ceased on: 1 November 2017
• Date of birth: November 1958
• Nationality: Canadian
• Country of residence: Canada
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm