TEQUINI LTD

Company number 08725875

8 active persons with significant control / 0 active statements

Mr James Fairweather Edmonson (Active)

• Correspondence address: Sarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey, GY1 1GR
• 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

Mr Richard Prem Singh (Active)

• Correspondence address: Morley House, 36 Acreman Street, Sherborne, Dorset, DT9 3NX
• Notified on: 6 April 2016
• Date of birth: November 1988
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Robert Hart Fearis (Active)

• Correspondence address: Sarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey, GY1 1GR
• 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 (Active)

• Correspondence address: Sarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey, GY1 1GR
• Notified on: 6 April 2016
• Date of birth: February 1967
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Graham Michael Harrison (Active)

• Correspondence address: Sarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey, GY1 1GR
• 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 (Active)

• Correspondence address: Sarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey, GY1 1GR
• 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 (Active)

• Correspondence address: Sarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey, GY1 1GR
• 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

Mr Andreas Julius Bar (Active)

• Correspondence address: Sarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey, GY1 1GR
• 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 David Waterhouse (Ceased)

• Correspondence address: Morley House, 36 Acreman Street, Sherborne, Dorset, DT9 3NX
• Notified on: 6 April 2016
• Ceased on: 12 July 2018
• Date of birth: February 1990
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

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