SEPHA LIMITED

Company number NI014142

6 active persons with significant control / 0 active statements

Amy Shapiro Ufberg (Active)

• Correspondence address: Dechert Llp, Cira Centre, 2929 Arch Street, Philadelphia, United States, PA 19104
• Notified on: 12 September 2017
• Date of birth: July 1974
• Nationality: American
• Country of residence: United States
• 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

Joanna Berwind Creamer (Active)

• Correspondence address: 5, Hog Island Road, Philadelphia, Pa 19153, United States
• Notified on: 31 May 2017
• Date of birth: January 1966
• Nationality: American
• Country of residence: United States
• 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

Richard Paul Wild (Active)

• Correspondence address: 5, Hog Island Road, Philadelphia, Pa 19153, United States
• Notified on: 31 May 2017
• Date of birth: August 1947
• Nationality: American
• Country of residence: United States
• 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

Jessica Berwind Brummett (Active)

• Correspondence address: 5, Hog Island Road, Philadelphia, Pa 19153, United States
• Notified on: 31 May 2017
• Date of birth: November 1956
• Nationality: American
• Country of residence: United States
• 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

James Dwight Berwind (Active)

• Correspondence address: 5, Hog Island Road, Philadelphia, Pennsylvania Pa 19153, United States
• Notified on: 31 May 2017
• Date of birth: March 1964
• Nationality: American
• Country of residence: United States
• 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

Charles Graham Berwind Iii (Active)

• Correspondence address: 5, Hog Island Road, Philadelphia, Pa 19153, United States
• Notified on: 31 May 2017
• Date of birth: April 1955
• Nationality: American
• Country of residence: United States
• 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

Arthur Solmssen R.G. Jr. (Ceased)

• Correspondence address: 5, Hog Island Road, Philadelphia, Pa 19153, United States
• Notified on: 31 May 2017
• Ceased on: 12 September 2017
• Date of birth: August 1962
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 31 May 2017
• Withdrawn on: 31 May 2017