FARMCOTE WOOD ESTATES LIMITED

Company number 07145976

5 active persons with significant control / 0 active statements

Michael Neil Metliss (Active)

• Correspondence address: 40 Queen Anne Street, London, United Kingdom, W1G 9EL
• Notified on: 18 June 2024
• Date of birth: April 1957
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

John Robert Kephart (Active)

• Correspondence address: Thistle House, 4, Burnaby Street, Hamilton, Bermuda, HM11
• Notified on: 30 January 2023
• Date of birth: October 1954
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Andrew David Parsons (Active)

• Correspondence address: Thistle House, 4, Burnaby Street, Hamilton, Bermuda, HM11
• Notified on: 30 January 2023
• Date of birth: July 1959
• Nationality: Bermudian
• Country of residence: Bermuda
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Randall John Krebs (Active)

• Correspondence address: Thistle House, 4, Burnaby Street, Hamilton, Bermuda, HM11
• Notified on: 30 January 2023
• Date of birth: June 1960
• Nationality: Canadian
• Country of residence: Bermuda
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

James Llewellyn Gibbons (Active)

• Correspondence address: Thistle House, 4, Burnaby Street, Hamilton, Bermuda, HM11
• Notified on: 6 April 2016
• Date of birth: August 1963
• Nationality: Bermudian,
• Country of residence: Bermuda
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Colin Barry Wagman (Ceased)

• Correspondence address: C/O Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
• Notified on: 30 January 2023
• Ceased on: 18 June 2024
• Date of birth: May 1946
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control over the trustees of a trust