CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP

Company number OC316970

11 persons with significant control / 0 statements

Mr Glen Broadhurst

• Correspondence address: Marecageux, Port Soif, Vale, Guernsey, Guernsey, GY6 8HU
• Notified on: 20 September 2018
• Date of birth: May 1969
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control as a member of a firm

Mr Timothy John Hanford

• Correspondence address: C/O J C Flowers & Co Uk Llp, 125 Old Broad Street, 24th Floor, London, England, EC2N 1AR
• Notified on: 22 June 2018
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr George Reddin

• Correspondence address: 5-9, Main Street, Gibraltar, British Overseas Territory
• Notified on: 18 December 2017
• Date of birth: January 1953
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control over the trustees of a trust

Tusk Corporation Management Limited

• Correspondence address: Point 3, Haywood Road, Warwick, United Kingdom, CV34 5AH
• Notified on: 6 April 2016
• Governing law: Uk Company Law
• Legal form: Private Limited Company
• Nature of control: Has significant influence or control

Abacus Trustees (Gibraltar) Limited

• Correspondence address: 5-9, Main Street, Gibraltar, Gibraltar, British Overseas Territory, GX11 1AA
• Notified on: 6 April 2016
• Governing law: Gibraltar Law
• Legal form: Private Limited Company
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Kevin Bastone

• Correspondence address: 5-9, Main Street, Gibraltar, British Overseas Territory
• Notified on: 6 April 2016
• Date of birth: February 1962
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Abacus Financial Services Limited

• Correspondence address: 5-9, Main Street, Gibraltar, British Overseas Territory
• Notified on: 6 April 2016
• Governing law: Gibraltar Law
• Legal form: Private Limited Company
• Nature of control: Has significant influence or control over the trustees of a trust

Mr David George Edward Naylor-Leyland

• Correspondence address: 9 Cromwell Mews, London, England, SW7 2JZ
• Notified on: 6 April 2016
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Adrian Mansfield

• Correspondence address: 5-9, Main Street, Gibraltar, British Overseas Territory
• Notified on: 6 April 2016
• Date of birth: June 1967
• Nationality: British
• Country of residence: British Overseas Territory
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Christopher Joseph Pitaluga

• Correspondence address: 5-9, Main Street, Gibraltar, British Overseas Territory
• Notified on: 6 April 2016
• Date of birth: June 1961
• Nationality: British
• Country of residence: British Overseas Territory
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Robert George Guest

• Correspondence address: 5-9, Main Street, Gibraltar, British Overseas Territory
• Notified on: 6 April 2016
• Date of birth: September 1953
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Nicholas Anthony Degnen (Ceased)

• Correspondence address: Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 3GG
• Notified on: 6 April 2016
• Ceased on: 22 June 2018
• Date of birth: November 1969
• Nationality: British
• Country of residence: Guernsey, Channel Islands
• Nature of control: Has significant influence or control

Mrs Christine Whitehorne (Ceased)

• Correspondence address: Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 3GG
• Notified on: 6 April 2016
• Ceased on: 22 June 2018
• Date of birth: August 1964
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control

Mr Richard O'Toole (Ceased)

• Correspondence address: PO BOX 411, 5-9 Main Street, Gibraltar, British Overseas Territory, GX11 1AA
• Notified on: 6 April 2016
• Ceased on: 18 December 2017
• Date of birth: April 1947
• Nationality: Irish
• Country of residence: Portugal
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 3 January 2017
• Withdrawn on: 27 July 2017