SAUBELL LIMITED

Company number 00964700 ·

Liquidation

4 active · persons with significant control

Mr Janek Paul Matthews

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2018-11-15
Date of birth
May 1944
Nationality
British
Country of residence
England
Correspondence address
Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Mr Patrick Geoffrey Robert Delafield

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
April 1946
Nationality
British
Country of residence
Jersey
Correspondence address
La Fosse, Rue De La Fosse, Trinity, JE3 5HU, Jersey

Mrs Judith Anita Delafield

Individual Active

Nature of control

  • Owns between 25% and 50% 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
Notified on
2016-04-06
Date of birth
July 1945
Nationality
British
Country of residence
Jersey
Correspondence address
La Fosse, Rue De La Fosse, Trinity, JE3 5HU, Jersey

Mr David John Bell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1942
Nationality
British
Country of residence
England
Correspondence address
Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ