OCORIAN TRUSTEES (CAPCO UK) LIMITED
Company number 04163305 · Monitor this company
1 active / 4 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Statement
The company has not yet completed taking steps to find anyone with significant control.
Mr David John Capps
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-28
- Date of birth
- February 1950
- Nationality
- British
- Country of residence
- Channel Islands
- Correspondence address
- Shibui, Route De La Villaise, Millais, St Ouen, Jersey, JE3 2AP, Channel Islands
Mr Anthony Thomas Grimes
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
- 2016-04-06
- Ceased on
- 2018-02-28
- Date of birth
- June 1950
- Nationality
- Channel Islander (Jersey), British
- Country of residence
- Jersey
- Correspondence address
- Sir Walter Raleigh House, 48-50 The Esplanade, St Helier, JE4 8NX, Jersey
Mr Richard John Renouf
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
- 2016-04-06
- Ceased on
- 2018-02-28
- Date of birth
- April 1956
- Nationality
- Channel Islander (Jersey), British
- Country of residence
- Jersey
- Correspondence address
- Sir Walter Raleigh House, 48-50 The Esplanade, St Helier, JE4 8NX, Jersey