WELLESLEY SECURITY TRUSTEES LIMITED

Company number 08738060

4 active persons with significant control / 0 active statements

Mr David Alexander Gilmour (Active)

• Correspondence address: PO Box 635, Second Floor, PO BOX 635, St Peter's House, Le Bordage, Guernsey, Guernsey, GY1 3DS
• Notified on: 24 January 2020
• Date of birth: February 1982
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Andrew James Le Poidevin (Active)

• Correspondence address: Second Floor, St. Peter's House, Le Bordage, St. Peter Port, Guernsey, Guernsey, GY1 1BR
• Notified on: 2 July 2018
• Date of birth: February 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Lorenzo Naldini (Active)

• Correspondence address: 483 Green Lanes, London, England, N13 4BS
• Notified on: 15 May 2017
• Date of birth: October 1962
• Nationality: Italian
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Anthony Julian Fane (Active)

• Correspondence address: 6th Floor, St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX
• Notified on: 6 April 2016
• Date of birth: December 1955
• Nationality: British
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Casey Paul Jonkemans (Ceased)

• Correspondence address: Second Floor, St. Peter's House, Le Bordage, St. Peter Port, Guernsey, Guernsey, GY1 1BR
• Notified on: 4 May 2018
• Ceased on: 24 January 2020
• Date of birth: February 1978
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Rhona Mary Humphreys (Ceased)

• Correspondence address: Second Floor, St. Peter's House, Le Bordage, St. Peter Port, Guernsey, Guernsey, GY1 1BR
• Notified on: 4 May 2018
• Ceased on: 27 October 2019
• Date of birth: August 1967
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Stuart David Divall (Ceased)

• Correspondence address: Borswood, Ballavitchel Road, Crosby, Isle Of Man, IM4 2DL
• Notified on: 6 April 2016
• Ceased on: 4 May 2018
• Date of birth: January 1969
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Gregory William Brown (Ceased)

• Correspondence address: Holly Trees, Glen Mona Loop Road, Maughold, Isle Of Man, IM7 1HG
• Notified on: 6 April 2016
• Ceased on: 4 May 2018
• Date of birth: January 1974
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Nigel Charles Bolt (Ceased)

• Correspondence address: 6 Glenhill, Union Mills, Isle Of Man, IM4 4JZ
• Notified on: 6 April 2016
• Ceased on: 4 May 2018
• Date of birth: June 1964
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors