SOMERS UK (HOLDINGS) LIMITED

Company number 09295636

3 active persons with significant control / 0 active statements

Mr Duncan Paul Saville (Active)

• Correspondence address: Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
• Notified on: 1 June 2022
• Date of birth: January 1957
• Nationality: British
• Country of residence: Singapore
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Charles David Owen Jillings (Active)

• Correspondence address: Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
• Notified on: 1 June 2022
• Date of birth: September 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Alasdair Relph Younie (Active)

• Correspondence address: Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
• Notified on: 1 June 2022
• Date of birth: November 1975
• Nationality: British
• Country of residence: Bermuda
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Somers Limited (Ceased)

• Correspondence address: 34 Bermudiana Road, Hamilton, Bermuda, HM 11
• Notified on: 4 November 2016
• Ceased on: 1 June 2022
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 046441
• Incorporated in: 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Statement (Withdrawn)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: 4 November 2016
• Withdrawn on: 4 November 2016