Godfrey, Angela
Status:
Active
Notified: 06/04/2016
Date of Birth: 05/1948
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Godfrey, Peter Winston Patrick
Status:
Active
Notified: 06/04/2016
Date of Birth: 08/1948
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Riches, Mark David
Status:
Ceased
Notified: 06/04/2016
Ceased: 22/12/2017
Date of Birth: 07/1966
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Riches, Sue
Status:
Ceased
Notified: 06/04/2016
Ceased: 22/12/2017
Date of Birth: 12/1969
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Farnath, Jeffrey Dodd
London, England And Wales, United Kingdom
Status:
Active
Notified: 22/01/2022
Date of Birth: 11/1961
Occupation: Executive
Role: Director
Country of Residence: United States
Nationality: American
Godfrey, Peter Winston Patrick
London
Status:
Active
Notified: 01/07/2011
Date of Birth: 08/1948
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Halco Secretaries Limited,
London, England
Status:
Active
Notified: 01/10/2014
Role: Secretary
GB
Jtc (uk) Limited
The Scalpel 18th Floor 52 Lime Street, London, England, EC3M 7AF
Status:
Active
Notified: 19/12/2023
Role: Corporate-Secretary
Companies House Number: 04301763
Kalpak, Jeffrey
London
Status:
Active
Notified: 11/05/2016
Date of Birth: 04/1961
Occupation: President
Role: Director
Country of Residence: United States
Nationality: American
Richards, Barry Keith
London
Status:
Active
Notified: 31/05/2016
Date of Birth: 09/1975
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: British
Ryan-Fable, Maureen
London
Status:
Active
Notified: 15/10/2008
Date of Birth: 04/1969
Occupation: Pres Ceo
Role: Director
Country of Residence: United States
Nationality: American
Solomita, Angelo
London
Status:
Active
Notified: 29/01/2024
Occupation: Chief Legal Officer
Role: Director
Country of Residence: United States
Nationality: American
Stanger, Edward Crispin Harry
London
Status:
Active
Notified: 15/10/2008
Date of Birth: 12/1972
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
GB
Halco Secretaries Limited
Fleet Place, London, England, EC4M 7RD
Status:
Ceased
Notified: 01/10/2014
Ceased: 19/12/2023
Role: Corporate-Secretary
Companies House Number: 02503744