Le Druillenec, Timothy
Status:
Ceased
Notified: 19/03/2021
Ceased: 07/05/2021
Date of Birth: 11/1957
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Lyth, Nicholas James
Status:
Ceased
Notified: 06/05/2021
Ceased: 05/01/2023
Date of Birth: 02/1966
Nature of ControlSignificant influence or control
Edwards, Michael
London, United Kingdom
Status:
Active
Notified: 01/01/2023
Date of Birth: 11/1967
Occupation: Company Director
Role: Director
Country of Residence: Canada
Nationality: Canadian
Lyth, Nicholas James
London, United Kingdom
Status:
Active
Notified: 22/03/2021
Date of Birth: 02/1966
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Lyth, Nicholas James
London, United Kingdom
Status:
Active
Notified: 30/04/2021
Role: Secretary
Raphael, David
London, United Kingdom
Status:
Active
Notified: 01/01/2023
Date of Birth: 05/1989
Occupation: Company Director
Role: Director
Country of Residence: United States
Nationality: American
Rutledge, Mark
London, United Kingdom
Status:
Active
Notified: 19/03/2021
Date of Birth: 03/1959
Occupation: Director
Role: Director
Country of Residence: Canada
Nationality: Canadian
Blows, Philip Jonathan
London, United Kingdom
Status:
Ceased
Notified: 20/02/2023
Ceased: 04/03/2024
Date of Birth: 07/1984
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Try, Digby Gordon
London, United Kingdom
Status:
Ceased
Notified: 20/02/2023
Ceased: 31/01/2024
Date of Birth: 09/1978
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British