CompaniesInTheUK

WELLESLEY SECURITY TRUSTEES LIMITED

Company number 08738060 ·

Dissolved

4 active / 5 ceased · persons with significant control

Mr David Alexander Gilmour

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
2020-01-24
Date of birth
February 1982
Nationality
British
Country of residence
Guernsey
Correspondence address
Second Floor, PO BOX 635, St Peter's House, Le Bordage, Guernsey, GY1 3DS, Guernsey

Mr Andrew James Le Poidevin

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
2018-07-02
Date of birth
February 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Second Floor, St. Peter's House, Le Bordage, St. Peter Port, Guernsey, GY1 1BR, Guernsey

Mr Lorenzo Naldini

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-05-15
Date of birth
October 1962
Nationality
Italian
Country of residence
Spain
Correspondence address
483, Green Lanes, London, N13 4BS, England

Mr Anthony Julian Fane

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
December 1955
Nationality
British
Country of residence
France
Correspondence address
6th Floor, St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom

Mr Casey Paul Jonkemans

Individual Ceased

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
2018-05-04
Ceased on
2020-01-24
Date of birth
February 1978
Nationality
British
Country of residence
Guernsey
Correspondence address
Second Floor, St. Peter's House, Le Bordage, St. Peter Port, Guernsey, GY1 1BR, Guernsey

Mr Rhona Mary Humphreys

Individual Ceased

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
2018-05-04
Ceased on
2019-10-27
Date of birth
August 1967
Nationality
British
Country of residence
Guernsey
Correspondence address
Second Floor, St. Peter's House, Le Bordage, St. Peter Port, Guernsey, GY1 1BR, Guernsey

Mr Gregory William Brown

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-05-04
Date of birth
January 1974
Nationality
British
Country of residence
Isle Of Man
Correspondence address
Holly Trees, Glen Mona Loop Road, Maughold, IM7 1HG, Isle Of Man

Mr Nigel Charles Bolt

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-05-04
Date of birth
June 1964
Nationality
British
Country of residence
Isle Of Man
Correspondence address
6 Glenhill, Union Mills, IM4 4JZ, Isle Of Man

Mr Stuart David Divall

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-05-04
Date of birth
January 1969
Nationality
British
Country of residence
Isle Of Man
Correspondence address
Borswood, Ballavitchel Road, Crosby, IM4 2DL, Isle Of Man