OCORIAN TRUSTEES (CAPCO UK) LIMITED

Company number 04163305

0 persons with significant control / 1 statement

Statement

• 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 shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: 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 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Statement (Withdrawn)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: 28 February 2018
• Withdrawn on: 10 December 2018