WELLESLEY SECURITY TRUSTEES LIMITED: Person with Significant Control

Overview

Company Name	WELLESLEY SECURITY TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08738060
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2013

Who are the persons with significant control of WELLESLEY SECURITY TRUSTEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Alexander Gilmour PO BOX 635 St Peter's House, Le Bordage 635 GY1 3DS Guernsey Second Floor Guernsey	Jan 24, 2020	PO BOX 635 St Peter's House, Le Bordage 635 GY1 3DS Guernsey Second Floor Guernsey	No
	Nationality: British Country of Residence: Guernsey
	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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew James Le Poidevin Le Bordage St. Peter Port GY1 1BR Guernsey Second Floor, St. Peter's House Guernsey	Jul 02, 2018	Le Bordage St. Peter Port GY1 1BR Guernsey Second Floor, St. Peter's House Guernsey	No
	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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Casey Paul Jonkemans Le Bordage St. Peter Port GY1 1BR Guernsey Second Floor, St. Peter's House Guernsey	May 04, 2018	Le Bordage St. Peter Port GY1 1BR Guernsey Second Floor, St. Peter's House Guernsey	Yes
	Nationality: British Country of Residence: Guernsey
	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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Rhona Mary Humphreys Le Bordage St. Peter Port GY1 1BR Guernsey Second Floor, St. Peter's House Guernsey	May 04, 2018	Le Bordage St. Peter Port GY1 1BR Guernsey Second Floor, St. Peter's House Guernsey	Yes
	Nationality: British Country of Residence: Guernsey
	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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Lorenzo Naldini Green Lanes N13 4BS London 483 England	May 15, 2017	Green Lanes N13 4BS London 483 England	No
	Nationality: Italian Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stuart David Divall Ballavitchel Road IM4 2DL Crosby Borswood Isle Of Man	Apr 06, 2016	Ballavitchel Road IM4 2DL Crosby Borswood Isle Of Man	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Gregory William Brown Glen Mona Loop Road IM7 1HG Maughold Holly Trees Isle Of Man	Apr 06, 2016	Glen Mona Loop Road IM7 1HG Maughold Holly Trees Isle Of Man	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nigel Charles Bolt IM4 4JZ Union Mills 6 Glenhill Isle Of Man	Apr 06, 2016	IM4 4JZ Union Mills 6 Glenhill Isle Of Man	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Anthony Julian Fane St Albans House 57/59 Haymarket SW1Y 4QX London 6th Floor United Kingdom	Apr 06, 2016	St Albans House 57/59 Haymarket SW1Y 4QX London 6th Floor United Kingdom	No
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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