CompaniesInTheUK

FIRST DURHAM (JERSEY) LIMITED

Company number OE026623 ·

Active

3 active / 1 ceased · persons with significant control

Nicholas James Kirby

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2019-04-03
Date of birth
August 1981
Nationality
British
Correspondence address
6, Esplanade, St Helier, JE1 1BX, Jersey

Apic Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2019-04-03
Correspondence address
6, Esplanade, St Helier, JE1 1BX, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
12431

Sharon Claretta Angela Kirby

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2019-04-03
Date of birth
March 1957
Nationality
British
Correspondence address
6, Esplanade, St Helier, JE1 1BX, Jersey

Nicholas James Kirby

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2019-04-03
Ceased on
2019-04-30
Date of birth
August 1981
Nationality
British
Correspondence address
6, Esplanade, St Helier, JE1 1BX, Jersey