RESTRATA HOLDINGS LIMITED

Company number 15328764

25 persons with significant control / 0 statements

Botan Osman

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Notified on: 5 December 2023
• Date of birth: March 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Timothy Surridge

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Notified on: 5 December 2023
• Date of birth: January 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Robert Anthony Laing

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 5 December 2023
• Date of birth: December 1971
• Nationality: British
• Country of residence: Jersey
• 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%

Mr David Craig Davies

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 5 December 2023
• Date of birth: April 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%

Mr Alan James Ive

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 5 December 2023
• Date of birth: December 1984
• 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%

Mr Kulwarn Singh Nagra

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 5 December 2023
• Date of birth: October 1961
• 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%

Mr James Randall

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 5 December 2023
• Date of birth: April 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%

Mr Matthew James Christensen

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 5 December 2023
• Date of birth: December 1979
• Nationality: British
• Country of residence: Jersey
• 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%

Mr Steven George Ross

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 5 December 2023
• Date of birth: June 1979
• Nationality: British
• Country of residence: Jersey
• 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%

Michael David Foster

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 5 December 2023
• Date of birth: October 1981
• 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%

Ms Catherine Elizabeth Thompson

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 5 December 2023
• Date of birth: January 1981
• 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%

Paul Dennis Pirouet

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 5 December 2023
• Date of birth: May 1978
• Nationality: British
• Country of residence: Jersey
• 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%

Graeme Robert Privett

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 5 December 2023
• Date of birth: December 1975
• 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%

Mr Alexander Peter Jones

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 5 December 2023
• Date of birth: November 1965
• 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%

John-Paul Meagher

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 5 December 2023
• Date of birth: August 1984
• Nationality: Irish
• Country of residence: Jersey
• 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%

Ms Kristina Volodeva

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 5 December 2023
• Date of birth: May 1985
• Nationality: Russian
• 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%

Trevor Warmington

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 5 December 2023
• Date of birth: July 1983
• 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%

Kathryn Tully

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 5 December 2023
• Date of birth: February 1972
• Nationality: British
• Country of residence: Jersey
• 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%

Peter Mark Brooks

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 5 December 2023
• Date of birth: September 1986
• Nationality: British
• Country of residence: Jersey
• 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%

David Gustave Goar

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 5 December 2023
• Date of birth: February 1962
• Nationality: British
• Country of residence: Jersey
• 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%

Mark Harris

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 5 December 2023
• Date of birth: April 1959
• 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%

Mr Christopher John Hawley

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 5 December 2023
• Date of birth: December 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%

Toby Lloyd Crooks

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 5 December 2023
• Date of birth: February 1983
• 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%

Mr Paul Simon Huggins

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 5 December 2023
• Date of birth: December 1977
• 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%

Ms Jennifer Mary Geddes

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 5 December 2023
• Date of birth: August 1974
• Nationality: British
• Country of residence: Jersey
• 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%

Andrew Shilling (Ceased)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 5 December 2023
• Ceased on: 31 March 2024
• Date of birth: April 1969
• 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%