BENTLEY PARK (UK) LIMITED

Company number 09515595

3 active persons with significant control / 0 active statements

Mr Donovan Gijsbertus Wijsmuller (Active)

• Correspondence address: 17 Esplanade, St Helier, Jersey, Jersey, JE1 1WT
• Notified on: 30 June 2024
• Date of birth: July 1956
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Anthony Driver (Active)

• Correspondence address: PO Box N7776, C/O Clay House, Ep Taylor Drive, Lyford Cay, Nassau, Bahamas
• Notified on: 30 December 2023
• Date of birth: August 1957
• Nationality: British
• Country of residence: Bahamas
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Joseph Charles Lewis (Active)

• Correspondence address: Cay House, Ep Taylor Drive, N-7776 Lyford Cay, Nassau, Bahamas
• Notified on: 6 April 2016
• Date of birth: February 1937
• Nationality: British
• Country of residence: Bahamas
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Bryan Antoine Glinton (Ceased)

• Correspondence address: Suite 205 Albany Financial Centre, Lewis Drive, Albany, Bahamas
• Notified on: 30 December 2023
• Ceased on: 30 June 2024
• Date of birth: June 1967
• Nationality: Bahamian
• Country of residence: Bahamas
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Katie Louise Booth (Ceased)

• Correspondence address: P0 Box Sp63158, P0 Box Sp63158, Nassau, Bahamas
• Notified on: 30 December 2023
• Ceased on: 30 June 2024
• Date of birth: March 1968
• Nationality: British
• Country of residence: Bahamas
• Nature of control: Has significant influence or control over the trustees of a trust

Bentley Park Limited (Ceased)

• Correspondence address: 303 Shirley Street, N492, Nassau, The Bahamas
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies Act
• Legal form: Limited By Shares
• Place registered: The Bahamas Corporate Registry
• Registration number: 152618b
• Incorporated in: The Bahamas
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more