SUNSHINE II LIMITED

Company number SC283034

3 persons with significant control / 0 statements

Mr Andrew William Guille

• Correspondence address: Third Floor, Royal Bank Place, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey, GY1 2HJ
• Notified on: 31 December 2018
• Date of birth: November 1959
• Nationality: British
• Country of residence: Guernsey
• 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

Mrs Jacqueline Mary Le Maitre Ward

• Correspondence address: Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ
• Notified on: 6 April 2016
• Date of birth: July 1947
• Nationality: British
• Country of residence: Guernsey
• 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

Mr Simon Bernard Cresswell

• Correspondence address: 33 Jermyn Street, London, England, SW1Y 6DN
• Notified on: 6 April 2016
• Date of birth: June 1968
• Nationality: Australian
• Country of residence: England
• 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

Mr David Payne Staples (Ceased)

• Correspondence address: Third Floor, Royal Bank Place, Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ
• Notified on: 6 April 2016
• Ceased on: 31 December 2018
• Date of birth: July 1957
• Nationality: British
• Country of residence: Guernsey
• 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

Statement (Withdrawn)

• Notified on: 11 April 2017
• Withdrawn on: 1 December 2017