WILLIAM PEARS GROUP LIMITED

Company number 08476364 ·

Active

4 active · persons with significant control

The Bank Of N T Butterfield & Son Limited

Corporate entity 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
Correspondence address
65, Front Street, Hamilton, HM12, Bermuda
Legal form
Corporate
Place registered
Bermuda
Registration number
2106
Country registered
Bermuda

Mr Mark Andrew Pears

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Michael Terence Baker

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
April 1961
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

Mr Barry Michael Howard Shaw

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
51, Sheldon Avenue, London, N6 4NH, United Kingdom