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FOAM AND SUBSTANCE LIMITED

Company number 09443258

Persons with significant control: 5 active persons with significant control / 0 active statements

Tamara Diane Corbin Active

Correspondence address
The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Grand Cayman, Cayman Islands, KY1-1103
Notified on
6 April 2016
Date of birth
October 1974
Nationality
British
Country of residence
Cayman Islands
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Anne Mansbridge Active

Correspondence address
5th, Floor, 1 Wells Street, London, England, W1T 3PQ
Notified on
6 April 2016
Date of birth
May 1951
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Mr Stanley Alan Grant Milgate Active

Correspondence address
The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Grand Cayman, Cayman Islands, KY1-1103
Notified on
6 April 2016
Date of birth
November 1971
Nationality
British
Country of residence
Cayman Islands
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Amanda Bako Active

Correspondence address
5th, Floor, 1 Wells Street, London, England, W1T 3PQ
Notified on
6 April 2016
Date of birth
January 1971
Nationality
British
Country of residence
Cayman Islands
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Martin Nicholas John Trott Active

Correspondence address
5th, Floor, 1 Wells Street, London, England, W1T 3PQ
Notified on
6 April 2016
Date of birth
November 1974
Nationality
British
Country of residence
Cayman Islands
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Philippa Stokes Ceased

Correspondence address
5th, Floor, 1 Wells Street, London, England, W1T 3PQ
Notified on
6 April 2016
Ceased on
31 December 2024
Date of birth
September 1984
Nationality
Irish
Country of residence
Cayman Islands
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Mr William Edward John Walmsley Ceased

Correspondence address
The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Grand Cayman, Cayman Islands, KY1-1103
Notified on
6 April 2016
Ceased on
30 June 2022
Date of birth
January 1961
Nationality
British
Country of residence
Cayman Islands
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Richard Edward Douglas Ceased

Correspondence address
The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Grand Cayman, Cayman Islands, KY1-1103
Notified on
6 April 2016
Ceased on
27 August 2019
Date of birth
May 1953
Nationality
British
Country of residence
Cayman Islands
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust