Groves, Christopher Jonathan James
Status:
Active
Notified: 26/09/2022
Date of Birth: 05/1974
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Jessel, Richard James
Status:
Active
Notified: 03/12/2021
Date of Birth: 01/1954
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Muir, Alexander Pepys
Status:
Active
Notified: 08/07/2016
Date of Birth: 11/1954
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Spencer-Churchill, Edward Albert Charles
Status:
Active
Notified: 08/07/2016
Date of Birth: 08/1974
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Thompson, Anthony John
Status:
Ceased
Notified: 08/07/2016
Ceased: 26/09/2022
Date of Birth: 05/1943
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Weinberg, Mark Aubrey
Status:
Ceased
Notified: 08/07/2016
Ceased: 03/12/2021
Date of Birth: 09/1931
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Bax, William Robert
Palace, Woodstock, Oxon
Status:
Active
Notified: 26/05/2023
Date of Birth: 08/1978
Occupation: Surveyor
Role: Director
Country of Residence: United Kingdom
Nationality: British
Fernandes, Ingrid Connie
Palace, Woodstock, Oxon
Status:
Active
Notified: 26/05/2023
Date of Birth: 11/1971
Occupation: Chief Financial Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Gowans, Derek Peter
Palace, Woodstock, Oxon
Status:
Active
Notified: 26/05/2023
Date of Birth: 10/1974
Occupation: None
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hare, Dominic Michael
Palace, Woodstock, Oxon
Status:
Active
Notified: 13/02/2017
Date of Birth: 02/1969
Occupation: Chief Executive
Role: Director
Country of Residence: United Kingdom
Nationality: British
Jessel, Richard James
Palace, Woodstock, Oxon
Status:
Active
Notified: 13/02/2017
Date of Birth: 01/1954
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Muir, Alexander Pepys
Palace, Woodstock, Oxon
Status:
Active
Notified: 20/03/2006
Date of Birth: 11/1954
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Ritblat, James William Jeremy
Palace, Woodstock, Oxon
Status:
Active
Notified: 26/05/2023
Date of Birth: 02/1967
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Spare, Stephen James
Palace, Woodstock, Oxon
Status:
Active
Notified: 13/02/2017
Role: Secretary