Beaty Jr, John Thurston
Status:
Active
Notified: 14/10/2022
Date of Birth: 04/1944
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Brice, Deborah Loeb
Status:
Active
Notified: 14/10/2022
Date of Birth: 02/1946
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Koontz, Frederick Singley
Status:
Active
Notified: 14/10/2022
Date of Birth: 07/1946
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Levin, John Andrew
Status:
Active
Notified: 14/10/2022
Date of Birth: 08/1936
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Manning, Jerome Alan
Status:
Ceased
Notified: 14/10/2022
Ceased: 01/09/2024
Date of Birth: 12/1929
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
W O F Directors (No 1) Limited
Status:
Ceased
Notified: 29/09/2022
Ceased: 14/10/2022
Companies House Number: 04938971
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%
GB
W O F Directors (No 2) Limited
Status:
Ceased
Notified: 29/09/2022
Ceased: 14/10/2022
Companies House Number: 04938963
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%
Brice, John James
Cheltenham, England
Status:
Active
Notified: 14/10/2022
Date of Birth: 07/1945
Occupation: Solicitor
Role: Director
Country of Residence: United Kingdom
Nationality: British
Model, Alexa Noelle
Cheltenham, England
Status:
Active
Notified: 14/10/2022
Date of Birth: 10/1967
Occupation: Family Office Executive
Role: Director
Country of Residence: United States
Nationality: American
Promenade Secretaries Limited,
Cheltenham, Gloucs, United Kingdom
Status:
Active
Notified: 29/09/2022
Role: Secretary
Nationality: British