CompaniesInTheUK

SILBURY N.V.

Company number OE028992 ·

Active

5 active / 2 ceased · persons with significant control

Sequent (North America) Llc

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2024-07-31
Correspondence address
201, West Liberty Street, Suite 100, Reno, Nevada, 89501, United States
Legal form
Domestic Limited Liability Company
Place registered
Nevada Secretary Of State
Registration number
Nv20131251937

Roger Arar

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2018-09-18
Date of birth
June 1955
Nationality
American
Correspondence address
160 Greentree Drive, Suite 101, Dover, Delaware, 19904, United States

Mark Summers

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2018-09-18
Date of birth
August 1974
Nationality
British
Correspondence address
160 Greentree Drive, Suite 101, Dover, Delaware, 19904, United States

Carlyn Mccaffrey

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2018-09-18
Date of birth
January 1942
Nationality
American
Correspondence address
160 Greentree Drive, Suite 101, Dover, Delaware, 19904, United States

1981 Overlook Llc

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2018-09-18
Correspondence address
1209, Orange Street, Wilmington, New Castle, Delaware, 19801, United States
Legal form
Limited Liability Company
Place registered
Delaware Department Of State Division Of Corporations
Registration number
6749782
Country registered
Delaware United States

Richard John Martin

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2024-07-31
Ceased on
2024-07-31
Date of birth
December 1957
Nationality
British
Correspondence address
Sequent (North America) Llc, 201 West Liberty Street, Suite 100, Reno, Nevada, 89501, United States

Wilmington Trust Company

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2003-06-13
Ceased on
2024-07-31
Correspondence address
Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, Delware, 19808, United States
Legal form
Corporation
Place registered
Delaware Department Of State Division Of Corporations
Registration number
8401
Country registered
Delaware United States