C AND E BROKERS LIMITED

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Who controls this company?

Mr Stephen James Ball

Correspondence address
Crane House, Molly Millars Lane, Wokingham, RG41 2RZ
Date of birth
March 1954
Notified on
2023-05-24
Nationality
British
Country of residence
Guernsey
 
Source data
Nature of control
Has significant influence or control

Joanna Tania Penney

Correspondence address
Crane House, Molly Millars Lane, Wokingham, RG41 2RZ
Date of birth
March 1972
Notified on
2023-05-24
Nationality
British
Country of residence
Guernsey
 
Source data
Nature of control
Has significant influence or control

Mr Christopher James Parrott

Correspondence address
Crane House, Molly Millars Lane, Wokingham, RG41 2RZ
Date of birth
February 1981
Notified on
2023-05-24
Nationality
British
Country of residence
Guernsey
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Howard Geoffrey Bellm

HISTORIC INFORMATION
Ceased on
2022-09-01
Correspondence address
Crane House, Molly Millars Lane, Wokingham, RG41 2RZ
Date of birth
May 1956
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Right to appoint and remove directors as a member of a firm

Dr Heinz Jurgen Frommelt

HISTORIC INFORMATION
Ceased on
2023-05-24
Correspondence address
Crane House, Molly Millars Lane, Wokingham, RG41 2RZ
Date of birth
October 1960
Notified on
2022-09-01
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Veit Egmond Frommelt

HISTORIC INFORMATION
Ceased on
2023-05-24
Correspondence address
Crane House, Molly Millars Lane, Wokingham, RG41 2RZ
Date of birth
January 1957
Notified on
2022-09-01
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Dr Peter Nagele

HISTORIC INFORMATION
Ceased on
2023-05-24
Correspondence address
Crane House, Molly Millars Lane, Wokingham, RG41 2RZ
Date of birth
March 1969
Notified on
2022-09-01
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Richard Nagele

HISTORIC INFORMATION
Ceased on
2023-05-24
Correspondence address
Crane House, Molly Millars Lane, Wokingham, RG41 2RZ
Date of birth
July 1948
Notified on
2022-09-01
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Vincent Solari

HISTORIC INFORMATION
Ceased on
2023-05-24
Correspondence address
Crane House, Molly Millars Lane, Wokingham, RG41 2RZ
Date of birth
October 1964
Notified on
2022-09-01
Nationality
Swiss
Country of residence
Switzerland
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Hugo Joseph Sele

HISTORIC INFORMATION
Ceased on
2023-05-24
Correspondence address
Crane House, Molly Millars Lane, Wokingham, RG41 2RZ
Date of birth
July 1949
Notified on
2022-09-01
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Maurice Turrettini

HISTORIC INFORMATION
Ceased on
2023-05-24
Correspondence address
Crane House, Molly Millars Lane, Wokingham, RG41 2RZ
Date of birth
March 1961
Notified on
2022-09-01
Nationality
Swiss
Country of residence
Switzerland
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust
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