MERCARI RISK MANAGEMENT LTD

Company number 10625637

2 active persons with significant control / 0 active statements

Mr Henry Spencer Parker Haystead (Active)

• Correspondence address: 5 Charlottes Way, Delabole, England, PL33 9BE
• Notified on: 30 August 2019
• Date of birth: March 1978
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Alan John Wilkins (Active)

• Correspondence address: 3 Church Cottage, Main Road, Dibden, Southampton, England, SO45 5TE
• Notified on: 17 February 2017
• Date of birth: June 1968
• Nationality: British
• Country of residence: United Kingdom
• 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: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Doyle Ray Oakey (Ceased)

• Correspondence address: 206 Ne Windy Street, Mountain Home, Idaho 83647, United States
• Notified on: 9 August 2019
• Ceased on: 24 May 2023
• Date of birth: October 1962
• Nationality: American
• Country of residence: United States
• 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