TEQUINI LTD

Company number 08725875 · Monitor this company

Active

7 active / 3 ceased · persons with significant control

Mr Robert Hart Fearis

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: December 1962
Nationality: British
Country of residence: Guernsey
Correspondence address: Morley House, 36 Acreman Street, Sherborne, Dorset, DT9 3NX

Mr Richard Prem Singh

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Date of birth: November 1988
Nationality: British
Country of residence: England
Correspondence address: Morley House, 36 Acreman Street, Sherborne, Dorset, DT9 3NX

Mr Guillermo Pla Otanez

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: April 1965
Nationality: Venezuelan
Country of residence: Spain
Correspondence address: Morley House, 36 Acreman Street, Sherborne, Dorset, DT9 3NX

Mr Andreas Julius Bar

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: October 1967
Nationality: Swiss
Country of residence: Switzerland
Correspondence address: Morley House, 36 Acreman Street, Sherborne, Dorset, DT9 3NX

Mr Robert George Shepherd

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: February 1967
Nationality: British
Country of residence: Guernsey
Correspondence address: Morley House, 36 Acreman Street, Sherborne, Dorset, DT9 3NX

Mr James Grant Wilson

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: October 1962
Nationality: British
Country of residence: Guernsey
Correspondence address: Morley House, 36 Acreman Street, Sherborne, Dorset, DT9 3NX

Mr Graham Michael Harrison

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: June 1965
Nationality: British
Country of residence: Guernsey
Correspondence address: Morley House, 36 Acreman Street, Sherborne, Dorset, DT9 3NX

Mr James Fairweather Edmonson

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2018-05-08
Ceased on: 2025-11-17
Date of birth: March 1948
Nationality: British
Country of residence: Jersey
Correspondence address: Sarnia House, Le Truchot, St. Peter Port, Guernsey, GY1 1GR, Guernsey

Mr David Waterhouse

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2018-07-12
Date of birth: February 1990
Nationality: British
Country of residence: England
Correspondence address: Morley House, 36 Acreman Street, Sherborne, Dorset, DT9 3NX

Mr Peter Andrew Harwood

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Ceased on: 2018-05-08
Date of birth: December 1947
Nationality: British
Country of residence: Guernsey
Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands