CompaniesInTheUK

CB TRUSTEES LIMITED

Company number OE016307 ·

Active

4 active / 1 ceased · persons with significant control

Rachael Sanders

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2022-11-18
Date of birth
May 1981
Nationality
New Zealander
Correspondence address
PO BOX 130, Cambridge House, Le Truchot, St Peter Port, GY1 3HH, United Kingdom

Simon Warren

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2018-08-13
Date of birth
August 1978
Nationality
British
Correspondence address
PO BOX 130, Cambridge House, Le Truchot, St Peter Port, GY1 3HH, Guernsey

Concept Group Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2017-01-16
Correspondence address
PO BOX 130, Cambridge House, Le Truchot, St Peter Port, GY1 3HH, Guernsey
Legal form
Limited Company
Place registered
Guernsey Registry
Registration number
41012

Kevin Le Moigne

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2006-12-14
Date of birth
July 1972
Nationality
British
Correspondence address
PO BOX 130, Cambridge House, Le Truchot, St Peter Port, GY1 3HH, Guernsey

Roger Berry

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2008-09-03
Ceased on
2025-12-31
Date of birth
January 1964
Nationality
British
Correspondence address
PO BOX 130, Cambridge House, Le Truchot, St Peter Port, GY1 3HH, Guernsey