Mr Raymond O'ReillyPier Road St. Helier JE2 4XW Jersey 23 Jersey | Apr 06, 2016 | Pier Road St. Helier JE2 4XW Jersey 23 Jersey | Yes |
| Nationality: British Country of Residence: Jersey |
| 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.
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Aqua Trust Company LimitedPier Road St. Helier JE2 4XW Jersey 23 Jersey | Apr 06, 2016 | Pier Road St. Helier JE2 4XW Jersey 23 Jersey | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | Jersey |
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| Legal Authority | Companies (Jersey) Law 1991 |
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| Place Registered | Jersey Financial Services Commission Companies Registry |
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| Registration Number | 111113 |
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| 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 75% 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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Miss Sarah Jane MullinsPier Road St. Helier JE2 4XW Jersey 23 Jersey | Apr 06, 2016 | Pier Road St. Helier JE2 4XW Jersey 23 Jersey | No |
| Nationality: Irish Country of Residence: Jersey |
| 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.
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Ms Joanne Michelle LucePier Road St. Helier JE2 4XW Jersey 23 Jersey | Apr 06, 2016 | Pier Road St. Helier JE2 4XW Jersey 23 Jersey | No |
| Nationality: British Country of Residence: Jersey |
| 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.
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Mr Stephen Andrew MorganPier Road St. Helier JE2 4XW Jersey 23 Jersey | Apr 06, 2016 | Pier Road St. Helier JE2 4XW Jersey 23 Jersey | No |
| Nationality: British Country of Residence: Jersey |
| 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.
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