ROBLE HOLDINGS LIMITED

Company number 11388301

7 active persons with significant control / 0 active statements

Mrs Joanne Mari Abbot (Active)

• Correspondence address: Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
• Notified on: 2 September 2024
• Date of birth: March 1970
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Gavin Spencer Carruthers (Active)

• Correspondence address: Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
• Notified on: 2 September 2024
• Date of birth: June 1975
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Sarah Holly Denoual (Active)

• Correspondence address: Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
• Notified on: 29 July 2024
• Date of birth: December 1991
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Juan Luis Medina (Active)

• Correspondence address: 2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
• Notified on: 15 December 2023
• Date of birth: July 1966
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Barbara Mary Mcdonald (Active)

• Correspondence address: 2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
• Notified on: 15 December 2023
• Date of birth: May 1964
• Nationality: Irish
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Elizabeth Anne Nursey (Active)

• Correspondence address: 2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
• Notified on: 15 December 2023
• Date of birth: May 1967
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Darren Graham Toudic (Active)

• Correspondence address: 2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
• Notified on: 15 December 2023
• Date of birth: November 1979
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Stuart Edward Mcinnes (Ceased)

• Correspondence address: 2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
• Notified on: 15 December 2023
• Ceased on: 29 April 2024
• Date of birth: March 1963
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Daniel Thomas Reynolds (Ceased)

• Correspondence address: 2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
• Notified on: 15 December 2023
• Ceased on: 24 April 2024
• Date of birth: March 1982
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Heidi Michelle Thompson (Ceased)

• Correspondence address: 2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
• Notified on: 15 December 2023
• Ceased on: 23 February 2024
• Date of birth: October 1977
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Hugh Simon Lindo (Ceased)

• Correspondence address: 5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
• Notified on: 30 May 2018
• Ceased on: 15 December 2023
• Date of birth: February 1965
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Benjamin William Mcalpine Tothill (Ceased)

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Notified on: 30 May 2018
• Ceased on: 15 December 2023
• Date of birth: December 1964
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 30 May 2018
• Withdrawn on: 30 May 2018