SPYE FARM LIMITED

Company number 06336629 · Monitor this company

Active

7 active / 2 ceased · persons with significant control

Ms Marie Anne Hards

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
Has significant influence or control over the trustees within the trust

Notified on: 2025-08-11
Date of birth: February 1980
Nationality: British
Country of residence: Guernsey
Correspondence address: Level 2, Park Place, Park Street, St Peter Port, GY1 3HZ, Guernsey

Mr. Andre Paul De La Mare

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
Has significant influence or control over the trustees within the trust

Notified on: 2025-01-10
Date of birth: March 1969
Nationality: British
Country of residence: Guernsey
Correspondence address: Level 2, Park Place, Park Street, St Peter Port, GY1 3HZ, Guernsey

Mr Samuel David Bird

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
Has significant influence or control over the trustees within the trust

Notified on: 2021-01-29
Date of birth: September 1980
Nationality: British
Country of residence: Guernsey
Correspondence address: Level 2, Park Place, Park Street, St Peter Port, GY1 3HZ, Guernsey

Ms Judith Susan Wright

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
Has significant influence or control over the trustees within the trust

Notified on: 2021-01-29
Date of birth: October 1966
Nationality: British
Country of residence: Guernsey
Correspondence address: Level 2, Park Place, Park Street, St Peter Port, GY1 3HZ, Guernsey

Ms Julie Elizabeth Pagnier

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
Has significant influence or control over the trustees within the trust

Notified on: 2021-01-29
Date of birth: January 1964
Nationality: British
Country of residence: Guernsey
Correspondence address: Level 2, Park Place, Park Street, St Peter Port, GY1 3HZ, Guernsey

Mr Nicholas Mark Ford

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
Has significant influence or control over the trustees within the trust

Notified on: 2021-01-29
Date of birth: August 1981
Nationality: British
Country of residence: Guernsey
Correspondence address: Level 2, Park Place, Park Street, St Peter Port, GY1 3HZ, Guernsey

Statement

Active

The company knows of no individual or entity with significant control.

Mr Dustyn Molver

Individual Ceased

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
Has significant influence or control over the trustees within the trust

Notified on: 2022-09-28
Ceased on: 2025-01-10
Date of birth: November 1978
Nationality: South African
Country of residence: Guernsey
Correspondence address: Level 2, Park Place, Park Street, St Peter Port, GY1 3HZ, Guernsey

Mr James Michael Rouget

Individual Ceased

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
Has significant influence or control over the trustees within the trust

Notified on: 2021-01-29
Ceased on: 2024-11-01
Date of birth: March 1967
Nationality: British,
Country of residence: Guernsey
Correspondence address: Town Mills South, La Rue Du Pre, St Peter Port, GY1 3HZ, Guernsey