WEAREVER LIMITED

Company number 13299740

8 active persons with significant control / 0 active statements

Mr Robert George Shepherd (Active)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 1GR
• Notified on: 13 February 2024
• Date of birth: February 1967
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Robert Hart Fearis (Active)

• Correspondence address: Sarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey, GY1 1GR
• Notified on: 29 March 2021
• Date of birth: December 1962
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Alastair James Alderton (Active)

• Correspondence address: Morley House, 36 Acreman Street, Sherborne, England, DT9 3NX
• Notified on: 29 March 2021
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr James Grant Wilson (Active)

• Correspondence address: Sarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey, GY1 1GR
• Notified on: 29 March 2021
• Date of birth: October 1962
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Andreas Julius Bar (Active)

• Correspondence address: Sarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey, GY1 1GR
• Notified on: 29 March 2021
• Date of birth: October 1967
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Graham Michael Harrison (Active)

• Correspondence address: Sarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey, GY1 1GR
• Notified on: 29 March 2021
• Date of birth: June 1965
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr James Fairweather Edmonson (Active)

• Correspondence address: Sarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey, GY1 1GR
• Notified on: 29 March 2021
• Date of birth: March 1948
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Guillermo Pla Otanez (Active)

• Correspondence address: Sarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey, GY1 1GR
• Notified on: 29 March 2021
• Date of birth: April 1965
• Nationality: Venezuelan
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Robert George Shepherd (Ceased)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA
• Notified on: 29 March 2021
• Ceased on: 13 February 2024
• Date of birth: February 1962
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust