MARINAS GUARDIAN LTD

Company number 13971366

1 active person with significant control / 0 active statements

Marinas Guardian (Active)

• Correspondence address: 4th Floor Salt Quay House, North East Quay, Plymouth, Devon, England, PL4 0HP
• Notified on: 23 November 2023
• Governing law: England And Wales
• Legal form: Charitable Incorporated Organisation
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

The Marinas Guardian Trust (Ceased)

• Correspondence address: Thistle House, C/O John Gibbons, Thistle House, 2nd Floor, 4 Burnaby Street, Hamilton Hm11, Bermuda
• Notified on: 14 September 2022
• Ceased on: 23 November 2023
• Governing law: England And Wales
• Legal form: Unincorporated Trust
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Jason Peers (Ceased)

• Correspondence address: 3 Finsbury Place, Bury St. Edmunds, United Kingdom, IP33 1NU
• Notified on: 11 March 2022
• Ceased on: 5 November 2022
• Date of birth: April 1962
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Dr Graeme Kenneth Frith (Ceased)

• Correspondence address: 39 Heath Road, Bradfield Southend, Reading, United Kingdom, RG7 6HQ
• Notified on: 11 March 2022
• Ceased on: 3 November 2022
• Date of birth: December 1967
• 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%