- Company Overview for SEPHA LIMITED (NI014142)
- Filing history for SEPHA LIMITED (NI014142)
- People for SEPHA LIMITED (NI014142)
- Charges for SEPHA LIMITED (NI014142)
- Registers for SEPHA LIMITED (NI014142)
- More for SEPHA LIMITED (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 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 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 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 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 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 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 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