GB
Bgf Gp Limited
Status:
Ceased
Notified: 21/02/2018
Ceased: 24/05/2021
Companies House Number: 10657217
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%
De Marcellus, Robert Cabell
Status:
Ceased
Notified: 06/04/2016
Ceased: 21/02/2018
Date of Birth: 09/1968
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Hodson, Rupert Edward
Status:
Ceased
Notified: 06/04/2016
Ceased: 21/02/2018
Date of Birth: 04/1972
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
GB
Proven Growth And Income Vct Plc
Status:
Ceased
Notified: 06/04/2016
Ceased: 21/02/2018
Companies House Number: 04125326
Nature of ControlOwnership of voting rights - More than 50% but not more than 75%
GB
Proven Vct Plc
Status:
Ceased
Notified: 06/04/2016
Ceased: 21/02/2018
Companies House Number: 03911323
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Queisser, Raphael Peter Georg
Status:
Ceased
Notified: 06/04/2016
Ceased: 21/02/2018
Date of Birth: 06/1974
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Gibson, Paul David
London, United Kingdom
Status:
Active
Notified: 13/11/2023
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hodson, Rupert Edward
London, United Kingdom
Status:
Active
Notified: 16/08/2002
Date of Birth: 04/1972
Occupation: Sales
Role: Director
Country of Residence: United Kingdom
Nationality: British
Kelly, Michael
Litchfield, United States
Status:
Active
Notified: 21/02/2018
Date of Birth: 05/1957
Occupation: Consultant
Role: Director
Country of Residence: United States
Nationality: American
Sgh Company Secretaries Limited,
London, United Kingdom
Status:
Active
Notified: 03/04/2008
Role: Secretary
Nationality: British
Shesgreen, Laura Mary
London, United Kingdom
Status:
Active
Notified: 24/05/2021
Date of Birth: 03/1967
Occupation: Director
Role: Director
Country of Residence: Ireland
Nationality: Irish
Singh, Matthew
London, United Kingdom
Status:
Active
Notified: 12/09/2019
Date of Birth: 09/1989
Occupation: Investor
Role: Director
Country of Residence: United Kingdom
Nationality: British
Stranner, Charlotte Alexandra
London, United Kingdom
Status:
Active
Notified: 27/04/2021
Date of Birth: 09/1979
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British