SEPHA LIMITED

Company number NI014142 · Monitor this company

Active

6 active / 2 ceased · persons with significant control

Amy Shapiro Ufberg

Individual Active

Nature of control

Owns more than 75% 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: 2017-09-12
Date of birth: July 1974
Nationality: American
Country of residence: United States
Correspondence address: Dechert Llp, Cira Centre, 2929 Arch Street, Philadelphia, PA 19104, United States

Richard Paul Wild

Individual Active

Nature of control

Owns more than 75% 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: 2017-05-31
Date of birth: August 1947
Nationality: American
Country of residence: United States
Correspondence address: 5, Hog Island Road, Philadelphia, Pa 19153, United States

Joanna Berwind Creamer

Individual Active

Nature of control

Owns more than 75% 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: 2017-05-31
Date of birth: January 1966
Nationality: American
Country of residence: United States
Correspondence address: 5, Hog Island Road, Philadelphia, Pa 19153, United States

James Dwight Berwind

Individual Active

Nature of control

Owns more than 75% 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: 2017-05-31
Date of birth: March 1964
Nationality: American
Country of residence: United States
Correspondence address: 5, Hog Island Road, Philadelphia, Pennsylvania Pa 19153, United States

Jessica Berwind Brummett

Individual Active

Nature of control

Owns more than 75% 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: 2017-05-31
Date of birth: November 1956
Nationality: American
Country of residence: United States
Correspondence address: 5, Hog Island Road, Philadelphia, Pa 19153, United States

Charles Graham Berwind Iii

Individual Active

Nature of control

Owns more than 75% 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: 2017-05-31
Date of birth: April 1955
Nationality: American
Country of residence: United States
Correspondence address: 5, Hog Island Road, Philadelphia, Pa 19153, United States

Arthur Solmssen R.G. Jr.

Individual Ceased

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: 2017-05-31
Ceased on: 2017-09-12
Date of birth: August 1962
Nationality: American
Country of residence: United States
Correspondence address: 5, Hog Island Road, Philadelphia, Pa 19153, United States

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.