- Company Overview for OCORIAN TRUSTEES (CAPCO UK) LIMITED (04163305)
- Filing history for OCORIAN TRUSTEES (CAPCO UK) LIMITED (04163305)
- People for OCORIAN TRUSTEES (CAPCO UK) LIMITED (04163305)
- Charges for OCORIAN TRUSTEES (CAPCO UK) LIMITED (04163305)
- More for OCORIAN TRUSTEES (CAPCO UK) LIMITED (04163305)
Persons with significant control: 0 persons with significant control / 1 statement
Statement
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 10 December 2018
Mr David John Capps Ceased
- Correspondence address
- Shibui, Route De La Villaise, Millais, St Ouen, Jersey, Channel Islands, JE3 2AP
- Notified on
- 6 April 2016
- Ceased on
- 28 February 2018
- Date of birth
- February 1950
- Nationality
- British
- Country of residence
- Channel Islands
- Nature of control
- Has significant influence or control
Mr Anthony Thomas Grimes Ceased
- Correspondence address
- Sir Walter Raleigh House, 48-50 The Esplanade, St Helier, Jersey, JE4 8NX
- Notified on
- 6 April 2016
- Ceased on
- 28 February 2018
- Date of birth
- June 1950
- Nationality
- Channel Islander (Jersey), British
- Country of residence
- Jersey
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Richard John Renouf Ceased
- Correspondence address
- Sir Walter Raleigh House, 48-50 The Esplanade, St Helier, Jersey, JE4 8NX
- Notified on
- 6 April 2016
- Ceased on
- 28 February 2018
- Date of birth
- April 1956
- Nationality
- Channel Islander (Jersey), British
- Country of residence
- Jersey
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 28 February 2018
- Withdrawn on
- 10 December 2018