FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
Company number NI614809 · Monitor this company
3 active / 3 ceased · persons with significant control
Callender Street Nominees Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-01-11
- Correspondence address
- Rivers Edge, 11 Ravenhill Road, Belfast, BT6 8DN, Northern Ireland
- Legal form
- Private Limited Company
- Place registered
- Companies House Psc Register
- Registration number
- Ni034863
- Country registered
- Northern Ireland
Miss Sarah Jane Mullins
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Date of birth
- November 1973
- Nationality
- Irish
- Country of residence
- Jersey
- Correspondence address
- 23, Pier Road, St. Helier, Jersey, JE2 4XW, Jersey
Ms Joanne Michelle Luce
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Date of birth
- May 1971
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- 23, Pier Road, St. Helier, Jersey, JE2 4XW, Jersey
Aqua Trust Company Limited
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
- 2016-04-06
- Correspondence address
- 23, Pier Road, St. Helier, Jersey, JE2 4XW, Jersey
- Legal form
- Private Limited Company
- Place registered
- Jersey Financial Services Commission Companies Registry
- Registration number
- 111113
- Country registered
- Jersey
Mr Raymond O'Reilly
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-03
- Date of birth
- January 1958
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- 23, Pier Road, St. Helier, Jersey, JE2 4XW, Jersey
Mr Stephen Andrew Morgan
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2020-07-31
- Date of birth
- December 1968
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- 23, Pier Road, St. Helier, Jersey, JE2 4XW, Jersey