Olsen, Lewis
Status:
Active
Notified: 15/01/2024
Date of Birth: 10/1996
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of shares 25 to 50 percent as trustOwnership of shares 25 to 50 percent as firmOwnership of voting rights - More than 25% but not more than 50%Voting rights 25 to 50 percent as trustVoting rights 25 to 50 percent as firm
Van Lanschot, Oliver Michael
Status:
Active
Notified: 15/09/2018
Date of Birth: 04/1985
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of shares 25 to 50 percent as trustOwnership of shares 25 to 50 percent as firmOwnership of voting rights - More than 25% but not more than 50%Voting rights 25 to 50 percent as trustVoting rights 25 to 50 percent as firmRight to appoint and remove directors
Waltham, Ruby
Status:
Active
Notified: 15/01/2024
Date of Birth: 03/1999
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of shares 25 to 50 percent as trustOwnership of shares 25 to 50 percent as firmOwnership of voting rights - More than 25% but not more than 50%Voting rights 25 to 50 percent as trustVoting rights 25 to 50 percent as firmRight to appoint and remove directors
Bird, Louise
Status:
Ceased
Notified: 06/04/2016
Ceased: 25/08/2017
Date of Birth: 09/1981
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%
Leaman, James Alexander
Status:
Ceased
Notified: 25/08/2017
Ceased: 05/01/2022
Date of Birth: 01/1980
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Osborne, Oliver Michael
Status:
Ceased
Notified: 30/09/2022
Ceased: 23/06/2023
Date of Birth: 01/1992
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of shares 25 to 50 percent as firmOwnership of voting rights - More than 25% but not more than 50%Voting rights 25 to 50 percent as firmRight to appoint and remove directors
Revell, Melanie Louise
Status:
Ceased
Notified: 25/08/2017
Ceased: 05/01/2022
Date of Birth: 10/1987
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Van Lanschot, Oliver
Status:
Ceased
Notified: 06/04/2016
Ceased: 26/09/2018
Date of Birth: 04/2015
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%
Van Lanschot, Oliver Michael
Beckenham, England
Status:
Active
Notified: 09/07/2015
Date of Birth: 04/1985
Occupation: Director
Role: Director
Country of Residence: England
Nationality: Danish
Waltham, Ruby Letitia
Beckenham, United Kingdom
Status:
Active
Notified: 23/06/2023
Occupation: Business Operations
Role: Director
Country of Residence: United Kingdom
Nationality: British
Olsen, Lewis James
Beckenham, England
Status:
Ceased
Notified: 26/07/2023
Ceased: 15/01/2024
Occupation: Teacher
Role: Director
Country of Residence: United Kingdom
Nationality: British