Person with Significant Control

RESURGO TRUST: Person with Significant Control

  • Overview

    Company NameRESURGO TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04670794
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RESURGO TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carolyn Longton
    Macbeth Street
    W6 9JJ London
    St Paul's Place
    Sep 24, 2019
    Macbeth Street
    W6 9JJ London
    St Paul's Place
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Seema Paterson
    Macbeth Street
    W6 9JJ London
    St Paul's Place
    Dec 19, 2018
    Macbeth Street
    W6 9JJ London
    St Paul's Place
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Clemmie Briance
    Macbeth Street
    W6 9JJ London
    St Paul's Place
    Aug 25, 2016
    Macbeth Street
    W6 9JJ London
    St Paul's Place
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Nigel John Godfrey Mapp
    Macbeth Street
    W6 9JJ London
    St Paul's Place
    Jul 07, 2016
    Macbeth Street
    W6 9JJ London
    St Paul's Place
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Thomas Adam Shippey
    Macbeth Street
    W6 9JJ London
    St Paul's Place
    Jul 07, 2016
    Macbeth Street
    W6 9JJ London
    St Paul's Place
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Joe Froud
    Macbeth Street
    W6 9JJ London
    St Paul's Place
    Jul 07, 2016
    Macbeth Street
    W6 9JJ London
    St Paul's Place
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Bruce Carruthers
    Macbeth Street
    W6 9JJ London
    St Paul's Place
    Jul 07, 2016
    Macbeth Street
    W6 9JJ London
    St Paul's Place
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Revd Simon Garrod Downham
    Macbeth Street
    W6 9JJ London
    St Paul's Place
    Jul 07, 2016
    Macbeth Street
    W6 9JJ London
    St Paul's Place
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Brian Mckinlay
    Macbeth Street
    W6 9JJ London
    St Paul's Place
    Jul 07, 2016
    Macbeth Street
    W6 9JJ London
    St Paul's Place
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Hephzi Clare Maunsell Pemberton
    Macbeth Street
    W6 9JJ London
    St Paul's Place
    Jul 07, 2016
    Macbeth Street
    W6 9JJ London
    St Paul's Place
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Joshua David Shores
    Macbeth Street
    W6 9JJ London
    St Paul's Place
    Jul 07, 2016
    Macbeth Street
    W6 9JJ London
    St Paul's Place
    Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0