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NEW BERESFORD (UK) LIMITED

Company number 13714731

Persons with significant control: 8 active persons with significant control / 0 active statements

Mrs Joanne Mari Abbott 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 Darren Graham Toudic Active

Correspondence address
2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Notified on
20 November 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 Joseph James Bogdanovich Jr. Active

Correspondence address
5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
Notified on
1 November 2021
Date of birth
July 1946
Nationality
Grenadian
Country of residence
Jamaica
Nature of control
Has significant influence or control

Mrs Elizabeth Anne Nursey Active

Correspondence address
5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
Notified on
1 November 2021
Date of birth
May 1967
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control

Mr Juan Luis Medina Active

Correspondence address
5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
Notified on
1 November 2021
Date of birth
July 1966
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control

Mrs Barbara Mary Mcdonald Active

Correspondence address
5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
Notified on
1 November 2021
Date of birth
May 1964
Nationality
Irish
Country of residence
Jersey
Nature of control
Has significant influence or control

Ms Heidi Michelle Thompson Ceased

Correspondence address
5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
Notified on
8 August 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

Mr Daniel Reynolds Ceased

Correspondence address
5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
Notified on
2 November 2021
Ceased on
24 April 2024
Date of birth
March 1982
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control

Mr Stuart Edward Mcinnes Ceased

Correspondence address
5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
Notified on
1 November 2021
Ceased on
29 April 2024
Date of birth
March 1963
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control

Ms Siobhan Mary Mcgrath Ceased

Correspondence address
5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
Notified on
1 November 2021
Ceased on
30 May 2023
Date of birth
June 1971
Nationality
Irish,
Country of residence
Jersey
Nature of control
Has significant influence or control

Mr Richard Michael Kearsey Ceased

Correspondence address
1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Notified on
1 November 2021
Ceased on
6 December 2021
Date of birth
January 1962
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control