WESTAMERICA LTD

Company number 10562717

2 active persons with significant control / 0 active statements

Jonathan Uday Singh Layal (Active)

• Correspondence address: 48 Burydale, Stevenage, England, SG2 8AT
• Notified on: 6 September 2021
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mary Jane Lapierre (Active)

• Correspondence address: 48 Burydale, Stevenage, England, SG2 8AT
• Notified on: 30 May 2018
• Date of birth: September 1961
• Nationality: Canadian
• Country of residence: Canada
• 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%
• Nature of control: Right to appoint or remove directors

Ms Holly Beth Cassin (Ceased)

• Correspondence address: 22 Trafalgar Street, Gillingham, England, ME7 4RQ
• Notified on: 15 January 2018
• Ceased on: 23 February 2018
• Date of birth: December 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Robin Patrick Salm (Ceased)

• Correspondence address: 7a, Cuxton Road, Rochester, United Kingdom, ME2 2DA
• Notified on: 13 January 2017
• Ceased on: 15 January 2018
• Date of birth: March 1988
• Nationality: British
• Country of residence: Gb
• Nature of control: Ownership of shares – 75% or more