Kidgell, James Kenneth
Status:
Active
Notified: 06/04/2016
Date of Birth: 03/1974
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%
Spinks, Gordon
Status:
Active
Notified: 06/04/2016
Date of Birth: 08/1962
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%
Benford, Jonathan Richard
Status:
Ceased
Notified: 06/04/2016
Ceased: 18/02/2021
Date of Birth: 04/1964
Nature of ControlSignificant influence or control
Clark, Helen
Status:
Ceased
Notified: 06/04/2016
Ceased: 18/02/2021
Date of Birth: 11/1967
Nature of ControlSignificant influence or control
Grist, Benjamin Carlyle
Status:
Ceased
Notified: 06/04/2016
Ceased: 18/02/2021
Date of Birth: 09/1981
Nature of ControlSignificant influence or control
Lemaitre, Sophie
Status:
Ceased
Notified: 06/04/2016
Ceased: 18/02/2021
Date of Birth: 12/1969
Nature of ControlSignificant influence or control
Mellor, David Charles
Status:
Ceased
Notified: 06/04/2016
Ceased: 18/02/2021
Date of Birth: 04/1970
Nature of ControlSignificant influence or control
Nelson, David Howard
Status:
Ceased
Notified: 06/04/2016
Ceased: 18/02/2021
Date of Birth: 02/1963
Nature of ControlSignificant influence or control
Sutton, Jonathan Lawrence
Status:
Ceased
Notified: 06/04/2016
Ceased: 18/02/2021
Date of Birth: 05/1970
Nature of ControlSignificant influence or control
Williams, Mark Hilton
Status:
Ceased
Notified: 01/04/2019
Ceased: 18/02/2021
Date of Birth: 04/1979
Nature of ControlSignificant influence or control
Clark, Helen
London
Status:
Active
Notified: 18/07/2018
Date of Birth: 11/1967
Occupation: Chartered Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Grist, Benjamin Carlyle
London, United Kingdom
Status:
Active
Notified: 06/02/2012
Date of Birth: 09/1981
Occupation: Chartered Accountant
Role: Director
Country of Residence: England
Nationality: British
Kidgell, James Kenneth
London, United Kingdom
Status:
Active
Notified: 19/02/2014
Date of Birth: 03/1974
Occupation: Chartered Accountant
Role: Director
Country of Residence: England
Nationality: British
Kidgell, James Kenneth
London, United Kingdom
Status:
Active
Notified: 19/02/2014
Role: Secretary
Mellor, David Charles
London, United Kingdom
Status:
Active
Notified: 22/03/2023
Date of Birth: 04/1970
Occupation: Chartered Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Nelson, David Howard
London
Status:
Active
Notified: 18/11/2014
Date of Birth: 02/1963
Occupation: Chartered Accountant
Role: Director
Country of Residence: England
Nationality: British
Smye-Rumsby, Gregory Peter
London
Status:
Active
Notified: 01/10/2023
Occupation: Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Spinks, Gordon
London
Status:
Active
Notified: 05/12/2023
Occupation: Chartered Accountant
Role: Director
Country of Residence: England
Nationality: British
Strother, Rachel
London
Status:
Active
Notified: 16/01/2023
Date of Birth: 05/1986
Occupation: Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Sutton, Jonathan Lawrence
London
Status:
Active
Notified: 12/04/2021
Date of Birth: 05/1970
Occupation: Chartered Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British