RESTRATA SOLUTIONS LIMITED

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Who controls this company?

John-Paul Meagher

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
August 1984
Notified on
2021-01-01
Nationality
Irish
Country of residence
Jersey
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Paul Simon Huggins

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
December 1977
Notified on
2017-10-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Miss Katharine Jane Haggie

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
December 1984
Notified on
2025-04-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr William Allan Watson

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
February 1983
Notified on
2025-04-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Hiral Kanzaria

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
March 1987
Notified on
2025-04-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Matthew James Christensen

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
December 1979
Notified on
2021-01-01
Nationality
British
Country of residence
Jersey
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Kulwarn Singh Nagra

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
October 1961
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Alan James Ive

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
December 1984
Notified on
2020-04-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Alex Jones

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
November 1965
Notified on
2021-12-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Christopher John Hawley

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
December 1978
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ms Jennifer Mary Geddes

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
August 1974
Notified on
2016-04-06
Nationality
British
Country of residence
Jersey
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

David Gustave Goar

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
February 1962
Notified on
2016-04-06
Nationality
British
Country of residence
Jersey
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mark Harris

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
April 1959
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Toby Lloyd Crooks

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
February 1983
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr David Craig Davies

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
April 1978
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Robert Anthony Laing

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
December 1971
Notified on
2016-04-06
Nationality
British
Country of residence
Jersey
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Kristina Volodeva

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
May 1985
Notified on
2020-02-01
Nationality
Russian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ms Catherine Elizabeth Thompson

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
January 1981
Notified on
2020-10-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Trevor Warmington

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
July 1983
Notified on
2017-10-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Michael David Foster

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
October 1981
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Kathryn Tully

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
February 1972
Notified on
2016-04-06
Nationality
British
Country of residence
Jersey
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr James Randall

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
April 1978
Notified on
2018-09-17
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr David Anthony John St. George

Correspondence address
Provender House, 37 Waterloo Quay, Aberdeen, Scotland, AB11 5BS
Date of birth
August 1967
Notified on
2016-07-05
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Christopher Henry George St. George

Correspondence address
Provender House, 37 Waterloo Quay, Aberdeen, Scotland, AB11 5BS
Date of birth
March 1971
Notified on
2016-07-05
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Paul Dennis Pirouet

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
May 1978
Notified on
2016-04-06
Nationality
British
Country of residence
Jersey
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Steven George Ross

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
June 1979
Notified on
2017-01-01
Nationality
British
Country of residence
Jersey
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Peter Mark Brooks

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
September 1986
Notified on
2023-01-01
Nationality
British
Country of residence
Jersey
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Andrew Shilling

HISTORIC INFORMATION
Ceased on
2024-03-31
Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
April 1969
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Graeme Robert Privett

HISTORIC INFORMATION
Ceased on
2024-11-01
Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
December 1975
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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