RUBRIC GLOBAL LIMITED

Company number 08117271

4 persons with significant control / 0 statements

Mr Wayne Graham Bertrand

• Correspondence address: Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE
• Notified on: 6 April 2016
• Date of birth: January 1967
• Nationality: British
• Country of residence: Guernsey
• 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

Amanda Jane Kenny

• Correspondence address: Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE
• Notified on: 6 April 2016
• Date of birth: March 1968
• Nationality: British
• Country of residence: Guernsey
• 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 Matthew James Burnham

• Correspondence address: Unit 5, St Pancras Commercial Centre, 63 Pratt Street, London, England, NW1 0BY
• Notified on: 6 April 2016
• Date of birth: October 1972
• Nationality: British
• Country of residence: Guernsey
• 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 Heath Francesco Martorella

• Correspondence address: Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE
• Notified on: 6 April 2016
• Date of birth: December 1971
• Nationality: British
• Country of residence: Guernsey
• 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 Carleton Holmes (Ceased)

• Correspondence address: 18,, Gardiners View, Europa Road, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1968
• Nationality: Irish
• Country of residence: Gibraltar
• 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