COUNTRYWIDE TAX & TRUST CORPORATION LIMITED

Company number 04844596

2 active persons with significant control / 0 active statements

Mr Clive George Ponder (Active)

• Correspondence address: Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
• Notified on: 6 April 2016
• Date of birth: December 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Alan Massey (Active)

• Correspondence address: Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
• Notified on: 6 April 2016
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Clive George Ponder (Ceased)

• Correspondence address: Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
• Notified on: 6 April 2016
• Ceased on: 26 July 2021
• Date of birth: December 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Jhl Management Ltd (Ceased)

• Correspondence address: PO Box 213, The Matalon Business Center, 5th Floor, Suite 500, Coney Drive, Belize City, Belize
• Notified on: 6 April 2016
• Ceased on: 20 May 2020
• Governing law: International Business Companies Act 2000 Belize
• Legal form: Limited Company
• Place registered: International Business Companies Belize
• Registration number: 73591
• Incorporated in: Belize
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Robert Alan Massey (Ceased)

• Correspondence address: Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
• Notified on: 6 April 2016
• Ceased on: 1 January 2020
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%