BOVEY LIMITED

Company number OE027899

7 active beneficial owners / 2 active statements

Statement (Active)

• Notified on: 21 February 2024

Statement (Active)

• Notified on: 21 February 2024

Riaan Liebenberg (Active)

• Correspondence address: Cayman National House, 4-8 Hope Street, Douglas, Isle Of Man, IM1 1AQ
• Notified on: 22 June 2018
• Date of birth: January 1971
• Nationality: British
• Nature of control: Has significant influence or control

Mr Nigel Christian Gautrey (Active)

• Correspondence address: Cayman National House, 4-8 Hope Street, Douglas, Isle Of Man, IM1 1AQ
• Notified on: 14 July 2017
• Date of birth: September 1962
• Nationality: British
• Nature of control: Has significant influence or control

Rosaline Melia (Active)

• Correspondence address: Cayman National House, 4-8 Hope Street, Douglas, Isle Of Man, IM1 1AQ
• Notified on: 3 January 2007
• Date of birth: July 1965
• Nationality: British
• Nature of control: Has significant influence or control

Cayman National Trust Company (Isle Of Man) Limited (Active)

• Correspondence address: Cayman National House, 4-8 Hope Street, Douglas, Isle Of Man, IM1 1AQ
• Principal office address: Cayman National House, 4-8 Hope Street, Douglas, Isle Of Man, IM1 1AQ
• Notified on: 22 February 2005
• Governing law: Isle Of Man
• Legal form: Limited Company
• Place registered: Isle Of Man Companies Registry
• Registration number: 131302c
• Nature of control: Ownership of shares - More than 25% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% 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
• Nature of control: Has significant influence or control over the trustees of a trust

Peter Bradbeer (Active)

• Correspondence address: 7 Calle San Chochim, Altea, Spain, 3590
• Notified on: 15 December 1998
• Date of birth: April 1942
• Nationality: British,
• Nature of control: Has significant influence or control

Jonathan Bradbeer (Active)

• Correspondence address: 32 Montpellier House, Cheltenham, United Kingdom, GL50 2DY
• Notified on: 15 December 1998
• Date of birth: July 1976
• Nationality: British,
• Nature of control: Has significant influence or control

Christa Bradbeer (Active)

• Correspondence address: Flat 10, 16 Fourth Avenue, Hove, United Kingdom, BN3 2PH
• Notified on: 15 December 1998
• Date of birth: October 1946
• Nationality: British,
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 27 February 2023
• Withdrawn on: 21 February 2024