Dalglish, Geordie
Status:
Active
Notified: 10/12/2018
Date of Birth: 12/1969
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Hobhouse, Kate
Status:
Active
Notified: 06/04/2016
Date of Birth: 07/1962
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Khayat, Jana Ruth
Status:
Active
Notified: 06/04/2016
Date of Birth: 08/1961
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Mitchell, Eliza
Status:
Active
Notified: 06/04/2016
Date of Birth: 04/1960
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Murdoch, Melissa Baron
Status:
Active
Notified: 06/04/2016
Date of Birth: 02/1971
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Weston, Alannah
Status:
Active
Notified: 10/12/2018
Date of Birth: 01/1972
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Weston, George Garfield
Status:
Active
Notified: 06/04/2016
Date of Birth: 03/1964
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Weston, Guy Howard
Status:
Active
Notified: 06/04/2016
Date of Birth: 07/1960
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Weston, Sophia Mary
Status:
Active
Notified: 06/04/2016
Date of Birth: 04/1966
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Dalglish, Camilla
Status:
Ceased
Notified: 06/04/2016
Ceased: 10/12/2018
Date of Birth: 09/1937
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Weston, Galen
Status:
Ceased
Notified: 06/04/2016
Ceased: 10/12/2018
Date of Birth: 10/1940
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Adamo, Emma Susan
London, England
Status:
Active
Notified: 03/11/2011
Date of Birth: 06/1963
Occupation: None
Role: Director
Country of Residence: United Kingdom
Nationality: Canadian
Djanogly, Harry Arieh Simon
10 Grosvenor Street, London
Status:
Active
Notified: 13/03/2006
Date of Birth: 08/1938
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Dooley, Jennifer
10 Grosvenor Street, London
Status:
Active
Notified: 28/09/2020
Role: Secretary
Hattrell, Martin Edward Michael
London, United Kingdom
Status:
Active
Notified: 30/07/2018
Date of Birth: 08/1961
Occupation: None Supplied
Role: Director
Country of Residence: England
Nationality: British
Hobhouse, Anna Catrina
10 Grosvenor Street, London
Status:
Active
Notified: 18/10/2000
Date of Birth: 07/1962
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Mason, Charles Daniel Edward
London, United Kingdom
Status:
Active
Notified: 08/11/2012
Date of Birth: 10/1966
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Pearson, Lindsay Ronald
10 Grosvenor Street, London
Status:
Active
Notified: 16/09/2021
Date of Birth: 02/1974
Occupation: Financial Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Weston, Alannah
London, W1a 1ab
Status:
Active
Notified: 15/05/2020
Date of Birth: 01/1972
Occupation: None Supplied
Role: Director
Country of Residence: United Kingdom
Nationality: Canadian
Weston, Garth John
London, United Kingdom
Status:
Active
Notified: 15/12/2015
Date of Birth: 02/1969
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: Canadian,New Zealander
Weston, George Garfield
10 Grosvenor Street, London
Status:
Active
Notified: 10/08/1993
Date of Birth: 03/1964
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: Australian
Weston, Graham
10 Grosvenor Street, London
Status:
Active
Notified: 18/12/2019
Date of Birth: 03/1964
Occupation: None Supplied
Role: Director
Country of Residence: United States
Nationality: American
Weston, Guy Howard
10 Grosvenor Street, London
Status:
Active
Notified: 10/08/1993
Date of Birth: 07/1960
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Weston, Alannah, Dr
London
Status:
Ceased
Notified: 15/05/2020
Ceased: 12/12/2023
Occupation: None Supplied
Role: Director
Country of Residence: United Kingdom
Nationality: Canadian