- Company Overview for DUNSTAN TRUST NOMINEE LIMITED (00976219)
- Filing history for DUNSTAN TRUST NOMINEE LIMITED (00976219)
- People for DUNSTAN TRUST NOMINEE LIMITED (00976219)
- More for DUNSTAN TRUST NOMINEE LIMITED (00976219)
Persons with significant control: 3 active persons with significant control / 0 active statements
Mr Stephen Knight Active
- Correspondence address
- Woodlands, 79 High Street, Greenhithe, Kent, United Kingdom, DA9 9RD
- Notified on
- 22 July 2024
- Date of birth
- January 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more with control over the trustees of a trust
- Right to appoint or remove directors with control over the trustees of a trust
- Right to appoint or remove directors as a member of a firm
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Dilsher Sen Active
- Correspondence address
- Woodlands, 79 High Street, Greenhithe, Kent, United Kingdom, DA9 9RD
- Notified on
- 22 July 2024
- Date of birth
- January 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Ownership of voting rights - 75% or more with control over the trustees of a trust
- Right to appoint or remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees of a trust
Barry John Ruck Active
- Correspondence address
- Woodlands, 79 High Street, Greenhithe, Kent, United Kingdom, DA9 9RD
- Notified on
- 22 July 2024
- Date of birth
- January 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Ownership of voting rights - 75% or more with control over the trustees of a trust
- Right to appoint or remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees of a trust
Dunstan Benevolent Trust Ceased
- Correspondence address
- Woodlands, 79 High Street, Greenhithe, Kent, United Kingdom, DA9 9RD
- Notified on
- 6 April 2016
- Ceased on
- 22 July 2024
- Governing law
- Legal form
- Trust
- Nature of control