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DUNSTAN TRUST NOMINEE LIMITED

Company number 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 shares – 75% or more with control over the trustees of a trust
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 shares – More than 25% but not more than 50%
Ownership of shares – 75% or more with control over the trustees of a trust
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 shares – More than 25% but not more than 50%
Ownership of shares – 75% or more with control over the trustees of a trust
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
Nature of control
Ownership of shares – 75% or more