CompaniesInTheUK

RUZAM & CO LIMITED

Company number 03466708 ·

Dissolved

8 active / 1 ceased · persons with significant control

Mr Marcel Robert Cariou

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
January 1965
Nationality
British
Country of residence
Guernsey
Correspondence address
Francis House, Sir William Place, St Peter Port, St Peter Port, GY1 4HQ, Guernsey

Ms Sheila Margaret Dean

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
January 1969
Nationality
British
Country of residence
Isle Of Man
Correspondence address
Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Isle Of Man

Mr Jeremy Mark Evans

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1963
Nationality
British
Country of residence
Isle Of Man
Correspondence address
Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Isle Of Man

Mr Dustyn Molver

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
November 1978
Nationality
South African
Country of residence
Guernsey
Correspondence address
Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

Mr Nicholas David Moss

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1959
Nationality
British
Country of residence
Guernsey
Correspondence address
Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

Mr Oliver James Norman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
February 1974
Nationality
British
Country of residence
Guernsey
Correspondence address
Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

Mr Michael David Nudd

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
September 1957
Nationality
British
Country of residence
Isle Of Man
Correspondence address
Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Isle Of Man

Ms Caroline Jane Prow

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1964
Nationality
British
Country of residence
Guernsey
Correspondence address
Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.