Byrne, Mark Hatton
Status:
Active
Notified: 19/03/2018
Date of Birth: 03/1962
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%Right to appoint and remove directors
Allix, Christopher Michael
Status:
Ceased
Notified: 19/03/2018
Ceased: 01/07/2019
Date of Birth: 09/1952
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%Right to appoint and remove directors
Byrne, Mark Hatton
Stansted, Essex, United Kingdom
Status:
Active
Notified: 19/03/2018
Date of Birth: 03/1962
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Culley, Fereday Sloane
Stansted, Essex, United Kingdom
Status:
Active
Notified: 07/09/2022
Date of Birth: 08/1963
Occupation: Group Finance Director
Role: Director
Country of Residence: Isle Of Man
Nationality: British
Deady-Fiddler, Angela Margaret
Stansted, Essex, United Kingdom
Status:
Active
Notified: 19/03/2018
Date of Birth: 05/1959
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Parcell-Jones, Adrian Edward Graham
Stansted, Essex, United Kingdom
Status:
Active
Notified: 19/03/2018
Date of Birth: 10/1966
Occupation: Tax Consultrant
Role: Director
Country of Residence: England
Nationality: British
Rawlins, Phillip James
Stansted, Essex, United Kingdom
Status:
Active
Notified: 01/07/2022
Date of Birth: 05/1974
Occupation: Project Manager
Role: Director
Country of Residence: England
Nationality: British