CompaniesInTheUK

C AND E BROKERS LIMITED

Company number 00449159 ·

Active

3 active / 8 ceased · persons with significant control

Mr Stephen James Ball

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-05-24
Date of birth
March 1954
Nationality
British
Country of residence
Guernsey
Correspondence address
Billingbear Farm, Billingbear Lane, Binfield, Bracknell, Berkshire, RG42 5PS, England

Joanne Tania Penney

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-05-24
Date of birth
March 1972
Nationality
British
Country of residence
Guernsey
Correspondence address
Billingbear Farm, Billingbear Lane, Binfield, Bracknell, Berkshire, RG42 5PS, England

Mr Christopher James Parrott

Individual Active

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
Notified on
2023-05-24
Date of birth
February 1981
Nationality
British
Country of residence
Guernsey
Correspondence address
Billingbear Farm, Billingbear Lane, Binfield, Bracknell, Berkshire, RG42 5PS, England

Dr Heinz Jurgen Frommelt

Individual Ceased

Nature of control

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

Veit Egmond Frommelt

Individual Ceased

Nature of control

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

Dr Peter Nagele

Individual Ceased

Nature of control

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

Richard Nagele

Individual Ceased

Nature of control

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

Vincent Solari

Individual Ceased

Nature of control

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

Hugo Joseph Sele

Individual Ceased

Nature of control

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

Maurice Turrettini

Individual Ceased

Nature of control

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

Mr Howard Geoffrey Bellm

Individual Ceased

Nature of control

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