MINSTERWEST LTD

Company number 08014086

1 active person with significant control / 1 active statement

Mr Timothy John Peter Knowles (Active)

• Correspondence address: Botany Bay Canal Mill Chorley, Botany Bay, Canal Mill, Chorley, Lancashire, PR6 9AF
• Notified on: 3 December 2021
• Date of birth: December 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Statement (Active)

• Notified on: 23 July 2019

Mrs Oana Crisan (Ceased)

• Correspondence address: Ctv House, La Pouquelaye, St. Helier, Jersey, JE2 3GF
• Notified on: 1 March 2018
• Ceased on: 23 July 2019
• Date of birth: July 1984
• Nationality: Romanian
• 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

Mr Harry George Arthur Boxall (Ceased)

• Correspondence address: Ctv House, La Pouquelaye, St. Helier, Jersey, Jersey, JE2 3GF
• Notified on: 24 April 2017
• Ceased on: 2 March 2018
• Date of birth: December 1976
• 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

Mr Oliver Paul Egerton-Vernon (Ceased)

• Correspondence address: Ctv House, La Pouquelaye, St. Helier, Jersey, Jersey, JE2 3GF
• Notified on: 16 February 2017
• Ceased on: 23 July 2019
• Date of birth: November 1982
• 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

Mr Michael Anthony Collins (Ceased)

• Correspondence address: Ctv House, La Pouquelaye, St. Helier, Jersey, Jersey, JE2 3GF
• Notified on: 6 April 2016
• Ceased on: 23 July 2019
• Date of birth: June 1968
• Nationality: Irish
• 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

Mr William James Garfield-Bennett (Ceased)

• Correspondence address: Ctv House, La Pouquelaye, St. Helier, Jersey, Jersey, JE2 3GF
• Notified on: 6 April 2016
• Ceased on: 23 July 2019
• Date of birth: February 1963
• 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

Mr James Nicholas Cunningham-Davis (Ceased)

• Correspondence address: Ctv House, La Pouquelaye, St. Helier, Jersey, Jersey, JE2 3GF
• Notified on: 6 April 2016
• Ceased on: 15 December 2017
• Date of birth: April 1967
• 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

Gb Trustees Limited (Ceased)

• Correspondence address: Ctv House, La Pouquelaye, St. Helier, Jersey, Channel Islands, JE2 3TP
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Jersey
• Legal form: Limited Company
• Place registered: Jersey
• Registration number: 87988
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more