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SEPHA LIMITED

Company number NI014142

Persons with significant control: 6 active persons with significant control / 0 active statements

Amy Shapiro Ufberg Active

Correspondence address
Dechert Llp, Cira Centre, 2929 Arch Street, Philadelphia, United States, PA 19104
Notified on
12 September 2017
Date of birth
July 1974
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Joanna Berwind Creamer Active

Correspondence address
5, Hog Island Road, Philadelphia, Pa 19153, United States
Notified on
31 May 2017
Date of birth
January 1966
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Richard Paul Wild Active

Correspondence address
5, Hog Island Road, Philadelphia, Pa 19153, United States
Notified on
31 May 2017
Date of birth
August 1947
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Jessica Berwind Brummett Active

Correspondence address
5, Hog Island Road, Philadelphia, Pa 19153, United States
Notified on
31 May 2017
Date of birth
November 1956
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

James Dwight Berwind Active

Correspondence address
5, Hog Island Road, Philadelphia, Pennsylvania Pa 19153, United States
Notified on
31 May 2017
Date of birth
March 1964
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Charles Graham Berwind Iii Active

Correspondence address
5, Hog Island Road, Philadelphia, Pa 19153, United States
Notified on
31 May 2017
Date of birth
April 1955
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Arthur Solmssen R.G. Jr. Ceased

Correspondence address
5, Hog Island Road, Philadelphia, Pa 19153, United States
Notified on
31 May 2017
Ceased on
12 September 2017
Date of birth
August 1962
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
31 May 2017
Withdrawn on
31 May 2017