SANDYLANDS DEVELOPMENTS LTD

Company number 08782402

22 active persons with significant control / 0 active statements

Mr David Craig Davies (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 January 2021
• Date of birth: April 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Toby Lloyd Crooks (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 January 2021
• Date of birth: February 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Trevor Warmington (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 January 2021
• Date of birth: July 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robert Anthony Laing (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 January 2021
• Date of birth: December 1971
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Steven George Ross (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 January 2021
• Date of birth: June 1979
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Dennis Pirouet (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 January 2021
• Date of birth: May 1978
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Matthew James Christensen (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 January 2021
• Date of birth: December 1979
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John-Paul Meagher (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 January 2021
• Date of birth: August 1984
• Nationality: Irish
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Gustave Goar (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 January 2021
• Date of birth: February 1962
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Kristina Volodeva (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 January 2021
• Date of birth: May 1985
• Nationality: Russian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Catherine Elizabeth Thompson (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 January 2021
• Date of birth: January 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Mark Brooks (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 January 2021
• Date of birth: September 1986
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Jennifer Mary Geddes (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 January 2021
• Date of birth: August 1974
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Graeme Robert Privett (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 January 2021
• Date of birth: December 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Randall (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 January 2021
• Date of birth: April 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher John Hawley (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 January 2021
• Date of birth: December 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alan James Ive (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 January 2021
• Date of birth: December 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Harris (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 January 2021
• Date of birth: April 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alexander Peter Jones (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 January 2021
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Simon Huggins (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 January 2021
• Date of birth: December 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael David Foster (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 January 2021
• Date of birth: October 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kulwarn Singh Nagra (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 January 2021
• Date of birth: October 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Shilling (Ceased)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 6 January 2021
• Ceased on: 31 March 2024
• Date of birth: April 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mercuitio Investments Limited (Ceased)

• Correspondence address: Ordnance House, 31 Pier Road, St. Helier, Jersey, JE4 8PW
• Notified on: 6 January 2021
• Ceased on: 6 January 2021
• Governing law: The Companies (Jersey) Law 1991
• Legal form: Corporate
• Place registered: Jersey
• Registration number: 92639
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen Mark Julius (Ceased)

• Correspondence address: 4 Collingham Gardens, London, United Kingdom, SW5 0HW
• Notified on: 6 April 2016
• Ceased on: 3 April 2019
• Date of birth: October 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 3 April 2019
• Withdrawn on: 6 January 2021