FITZWILLIAM TRUSTEES NUMBER 1 LIMITED

Company number NI614809

1 active person with significant control / 0 active statements

Callender Street Nominees Limited (Active)

• Correspondence address: Rivers Edge, 11 Ravenhill Road, Belfast, Northern Ireland, BT6 8DN
• Notified on: 11 January 2021
• Governing law: Companies (Northern Ireland) Orders 1986 To 1990
• Legal form: Private Limited Company
• Place registered: Companies House Psc Register
• Registration number: Ni034863
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Joanne Michelle Luce (Ceased)

• Correspondence address: 23 Pier Road, St. Helier, Jersey, Jersey, JE2 4XW
• Notified on: 6 April 2016
• Ceased on: 11 January 2021
• 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

Miss Sarah Jane Mullins (Ceased)

• Correspondence address: 23 Pier Road, St. Helier, Jersey, Jersey, JE2 4XW
• Notified on: 6 April 2016
• Ceased on: 11 January 2021
• 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

Mr Stephen Andrew Morgan (Ceased)

• Correspondence address: 23 Pier Road, St. Helier, Jersey, Jersey, JE2 4XW
• Notified on: 6 April 2016
• Ceased on: 31 July 2020
• 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

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