PURPLE LANTERN LIMITED

Company number 08556964

9 persons with significant control / 0 statements

Mr James Fairweather Edmonson

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA
• Notified on: 8 May 2018
• Date of birth: March 1948
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Sarah Jane Cook

• Correspondence address: Morley House, 36 Acreman Street, Sherborne, England, DT9 3NX
• Notified on: 6 April 2016
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Andreas Julius Bar

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 6 April 2016
• Date of birth: October 1967
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Robert Hart Fearis

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 6 April 2016
• Date of birth: December 1962
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Robert George Shepherd

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 6 April 2016
• Date of birth: February 1962
• Nationality: British
• Country of residence: Channel Islands
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Graham Michael Harrison

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 6 April 2016
• Date of birth: June 1965
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr James Grant Wilson

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 6 April 2016
• Date of birth: October 1962
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Guillermo Pla Otanez

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 6 April 2016
• Date of birth: April 1965
• Nationality: Venezuelan
• Country of residence: Spain
• Nature of control: Has significant influence or control over the trustees of a trust

Nivesa Limited

• Correspondence address: Memo House, Kendal Avenue, London, England, W3 0XA
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08587181
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Peter Andrew Harwood (Ceased)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 6 April 2016
• Ceased on: 8 May 2018
• Date of birth: December 1947
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control over the trustees of a trust