DESIGN MARINE LIMITED

Company number 07475148 · Monitor this company

Dissolved

4 active / 3 ceased · persons with significant control

Mrs Oana Crisan

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2018-03-01
Date of birth: July 1984
Nationality: Romanian
Country of residence: Jersey
Correspondence address: Ctv House, La Pouquelaye, St Helier, JE2 3TP, Jersey

Mr Oliver Paul Egerton-Vernon

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2017-02-16
Date of birth: November 1982
Nationality: British
Country of residence: Jersey
Correspondence address: Ctv House, La Pouquelaye, St. Helier, Jersey, JE2 3TP, Jersey

Mr William James Garfield-Bennett

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: February 1963
Nationality: British
Country of residence: Jersey
Correspondence address: Ctv House, La Pouquelaye, St. Helier, Jersey, JE2 3TP, Jersey

Mr Michael Anthony Collins

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: June 1968
Nationality: Irish
Country of residence: Jersey
Correspondence address: Ctv House, La Pouquelaye, St. Helier, Jersey, JE2 3TP, Jersey

Mr Harry George Arthur Boxall

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2017-04-24
Ceased on: 2018-03-02
Date of birth: December 1976
Nationality: British
Country of residence: Jersey
Correspondence address: Ctv House, La Pouquelaye, St. Helier, Jersey, JE2 3TP, Jersey

G.B. Trustees Limited

Corporate entity Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2016-06-30
Ceased on: 2016-06-30
Correspondence address: Ctv House, La Pouquelaye, St. Helier, Jersey, JE2 3TP, Jersey
Legal form: Private Limited Company
Place registered: Jersey Financial Services Commission
Registration number: 87988
Country registered: Jersey

Mr James Nicholas Cunningham-Davis

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Ceased on: 2017-12-15
Date of birth: April 1967
Nationality: British
Country of residence: Jersey
Correspondence address: Ctv House, La Pouquelaye, St. Helier, Jersey, JE2 3TP, Jersey