REDWINTER LIMITED

Company number 08271057 · Monitor this company

Dissolved

9 active · persons with significant control

Mr Robert George Shepherd

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-08-06
Date of birth: February 1962
Nationality: British
Country of residence: Channel Islands
Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands

Mr Andreas Julius Bar

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: October 1967
Nationality: Swiss
Country of residence: Switzerland
Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands

Mr Robert Hart Fearis

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: December 1962
Nationality: British
Country of residence: Channel Islands
Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands

Mr Peter Andrew Harwood

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: December 1947
Nationality: British
Country of residence: Channel Islands
Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands

Mr James Grant Wilson

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: October 1962
Nationality: British
Country of residence: Channel Islands
Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands

Mr Graham Michael Harrison

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: June 1965
Nationality: British
Country of residence: Guernsey
Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands

Mr Guillermo Pla Otanez

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: April 1965
Nationality: Venezuelan
Country of residence: Spain
Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands

Miss Sarah Jane Cook

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Date of birth: December 1975
Nationality: British
Country of residence: England
Correspondence address: Morley House, 36 Acreman Street, Sherborne, Dorset, DT9 3NX

Mr Gary Michael Martin

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2016-04-06
Date of birth: May 1988
Nationality: Irish
Country of residence: Northern Ireland
Correspondence address: Morley House, 36 Acreman Street, Sherborne, Dorset, DT9 3NX