GIBBETT INVESTMENTS LIMITED

Company number OE030095

3 active beneficial owners / 1 active statement

Statement (Active)

• Notified on: 30 May 2024

Frederick Leslie Littlejohn (Active)

• Correspondence address: Regency Court, Glategny Esplanade, PO BOX 25, St Peter Port, Guernsey, GY1 3AP
• Notified on: 2 December 2022
• Date of birth: April 1952
• Nationality: British
• Nature of control: Ownership of shares - More than 25% as trustees of a trust
• Nature of control: Holds voting rights - More than 25% as trustees of a trust
• Nature of control: Right to appoint or remove directors as the trustees of a trust

Bermuda Trust Company Limited (Active)

• Correspondence address: 65 Front Street, Hamilton, Bermuda, HM12
• Principal office address: 65 Front Street, Hamilton, Bermuda, HM12
• Notified on: 2 December 2022
• Governing law: Bermuda
• Legal form: Local Company Limited By Shares
• Place registered: Bermuda Registrar Of Companies
• Registration number: 1818
• Incorporated in: Bermuda
• Nature of control: Ownership of shares - More than 25% as trustees of a trust
• Nature of control: Holds voting rights - More than 25% as trustees of a trust
• Nature of control: Right to appoint or remove directors as the trustees of a trust

David Charles Littlejohn (Active)

• Correspondence address: Regency Court, Glategny Esplanade, PO BOX 25, St Peter Port, Guernsey, GY1 3AP
• Notified on: 2 December 2022
• Date of birth: September 1959
• Nationality: British
• Nature of control: Ownership of shares - More than 25% as trustees of a trust
• Nature of control: Holds voting rights - More than 25% as trustees of a trust
• Nature of control: Right to appoint or remove directors as the trustees of a trust

Statement (Withdrawn)

• Notified on: 12 June 2023
• Withdrawn on: 30 May 2024