PARTNERS SPECIAL CAPITAL LIMITED

Company number 07533356

3 active persons with significant control / 0 active statements

Ms Kim Luce (Active)

• Correspondence address: Intertrust Corporate Services (Uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Notified on: 20 October 2023
• Date of birth: July 1980
• Nationality: British
• Country of residence: Jersey
• 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: Has significant influence or control over the trustees of a trust

Mrs Lyndsey Adams (Active)

• Correspondence address: Intertrust Corporate Services (Uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Notified on: 4 November 2021
• Date of birth: February 1979
• Nationality: British
• Country of residence: Jersey
• 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: Has significant influence or control over the trustees of a trust

Mr Roger Mark Bolan (Active)

• Correspondence address: Intertrust Corporate Services (Uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Notified on: 13 November 2020
• Date of birth: September 1970
• Nationality: British
• Country of residence: Jersey
• 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: Has significant influence or control over the trustees of a trust

Mr Jamie Neilson (Ceased)

• Correspondence address: Intertrust Corporate Services (Uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Notified on: 8 November 2022
• Ceased on: 15 December 2023
• Date of birth: December 1988
• Nationality: British
• Country of residence: Jersey
• 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: Has significant influence or control over the trustees of a trust

Mr Paul Anthony Eva (Ceased)

• Correspondence address: Intertrust Fiduciary Services (Uk) Limited, 1 Bartholomew Lane, London, United Kingdom, England, EC2N 2AX
• Notified on: 28 April 2022
• Ceased on: 6 July 2023
• Date of birth: February 1967
• Nationality: English
• Country of residence: Jersey
• 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 Timothy Michael Brown (Ceased)

• Correspondence address: Intertrust Fiduciary Services (Uk) Limited, 1 Bartholomew Lane, London, United Kingdom, England, EC2N 2AX
• Notified on: 13 November 2020
• Ceased on: 28 April 2022
• Date of birth: December 1969
• Nationality: British
• Country of residence: Jersey
• 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: Has significant influence or control over the trustees of a trust

Intertrust Protector (Jersey) Limited (Ceased)

• Correspondence address: Intertrust Fiduciary Services (Uk) Limited, 1 Bartholomew Lane, London, United Kingdom, England, EC2N 2AX
• Notified on: 13 November 2020
• Ceased on: 13 November 2020
• Date of birth: February 1994
• Nationality: British
• Country of residence: Jersey
• 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: Has significant influence or control over the trustees of a trust

Mr Arthur Jeremy Arnold (Ceased)

• Correspondence address: Intertrust Fiduciary Services (Uk) Limited, 1 Bartholomew Lane, London, United Kingdom, England, EC2N 2AX
• Notified on: 6 April 2016
• Ceased on: 13 November 2020
• Date of birth: October 1938
• Nationality: British
• Country of residence: Channel Islands
• 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