CALLENDER STREET TRUSTEES NUMBER 2 LIMITED

Company number NI056770

3 persons with significant control / 0 statements

Mr Stephen Andrew Morgan

• Correspondence address: 23 Pier Road, St. Helier, Jersey, Jersey, JE2 4XW
• Notified on: 6 April 2016
• Date of birth: December 1968
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Sarah Jane Mullins

• Correspondence address: 23 Pier Road, St. Helier, Jersey, Jersey, JE2 4XW
• Notified on: 6 April 2016
• Date of birth: November 1973
• Nationality: Irish
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Joanne Michelle Luce

• Correspondence address: 23 Pier Road, St. Helier, Jersey, Jersey, JE2 4XW
• Notified on: 6 April 2016
• Date of birth: May 1971
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Raymond O'Reilly (Ceased)

• Correspondence address: 23 Pier Road, St. Helier, Jersey, Jersey, JE2 4XW
• Notified on: 6 April 2016
• Ceased on: 3 April 2018
• Date of birth: January 1958
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Aqua Trust Company Limited (Ceased)

• Correspondence address: 23 Pier Road, St. Helier, Jersey, Jersey, JE2 4XW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies (Jersey) Law 1991
• Legal form: Private Limited Company
• Place registered: Jersey Financial Services Commission Companies Registry
• Registration number: 111113
• Incorporated in: Jersey
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust