Mr Glen BroadhurstPort Soif Vale GY6 8HU Guernsey Marecageux Guernsey | Sep 20, 2018 | Port Soif Vale GY6 8HU Guernsey Marecageux 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 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 LLP.
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Mr Timothy John Hanford125 Old Broad Street 24th Floor EC2N 1AR London C/O J C Flowers & Co Uk Llp England | Jun 22, 2018 | 125 Old Broad Street 24th Floor EC2N 1AR London C/O J C Flowers & Co Uk Llp England | 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 LLP.
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Mr George ReddinMain Street Gibraltar 5-9 British Overseas Territory | Dec 18, 2017 | Main Street Gibraltar 5-9 British Overseas Territory | No |
| Nationality: Irish Country of Residence: Ireland |
| 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 LLP.
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Mr Nicholas Anthony DegnenLa Charroterie GY1 3GG St Peter Port Mill Court Guernsey | Apr 06, 2016 | La Charroterie GY1 3GG St Peter Port Mill Court Guernsey | Yes |
| Nationality: British Country of Residence: Guernsey, Channel Islands |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
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Mrs Christine WhitehorneLa Charroterie GY1 3GG St Peter Port Mill Court Guernsey | Apr 06, 2016 | La Charroterie GY1 3GG St Peter Port Mill Court 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 LLP.
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Mr Richard O'Toole5-9 Main Street GX11 1AA Gibraltar PO BOX 411 British Overseas Territory | Apr 06, 2016 | 5-9 Main Street GX11 1AA Gibraltar PO BOX 411 British Overseas Territory | Yes |
| Nationality: Irish Country of Residence: Portugal |
| 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 LLP.
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Tusk Corporation Management LimitedHaywood Road CV34 5AH Warwick Point 3 United Kingdom | Apr 06, 2016 | Haywood Road CV34 5AH Warwick Point 3 United Kingdom | No |
| | Legal Form | Private Limited Company |
|---|
| Legal Authority | Uk Company Law |
|---|
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
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Abacus Trustees (Gibraltar) LimitedMain Street GX11 1AA Gibraltar 5-9 Gibraltar British Overseas Territory | Apr 06, 2016 | Main Street GX11 1AA Gibraltar 5-9 Gibraltar British Overseas Territory | No |
| | Legal Form | Private Limited Company |
|---|
| Legal Authority | Gibraltar Law |
|---|
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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) have the right to exercise, or actually exercise, significant influence or control over the LLP.
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Mr Kevin BastoneMain Street Gibraltar 5-9 British Overseas Territory | Apr 06, 2016 | Main Street Gibraltar 5-9 British Overseas Territory | No |
| Nationality: British Country of Residence: Gibraltar |
| 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 LLP.
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Abacus Financial Services LimitedMain Street Gibraltar 5-9 British Overseas Territory | Apr 06, 2016 | Main Street Gibraltar 5-9 British Overseas Territory | No |
| | Legal Form | Private Limited Company |
|---|
| Legal Authority | Gibraltar Law |
|---|
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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) have the right to exercise, or actually exercise, significant influence or control over the LLP.
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Mr David George Edward Naylor-LeylandCromwell Mews SW7 2JZ London 9 England | Apr 06, 2016 | Cromwell Mews SW7 2JZ London 9 England | No |
| 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 LLP.
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Mr Adrian MansfieldMain Street Gibraltar 5-9 British Overseas Territory | Apr 06, 2016 | Main Street Gibraltar 5-9 British Overseas Territory | No |
| Nationality: British Country of Residence: British Overseas Territory |
| 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 LLP.
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Mr Christopher Joseph PitalugaMain Street Gibraltar 5-9 British Overseas Territory | Apr 06, 2016 | Main Street Gibraltar 5-9 British Overseas Territory | No |
| Nationality: British Country of Residence: British Overseas Territory |
| 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 LLP.
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Mr Robert George GuestMain Street Gibraltar 5-9 British Overseas Territory | Apr 06, 2016 | Main Street Gibraltar 5-9 British Overseas Territory | No |
| Nationality: British Country of Residence: Gibraltar |
| 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 LLP.
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