Rehnert, Geoffrey S.
Status:
Active
Notified: 24/08/2022
Date of Birth: 09/1957
Nature of ControlSignificant influence or control
Wolpow, Marc B.
Status:
Active
Notified: 24/08/2022
Date of Birth: 06/1958
Nature of ControlSignificant influence or control
GB
Ai Ladder Limited
Status:
Ceased
Notified: 15/12/2021
Ceased: 24/08/2022
Companies House Number: 11220965
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Laird Holdings Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 23/04/2021
Companies House Number: 00006373
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Laird Treasury Limited
Status:
Ceased
Notified: 23/04/2021
Ceased: 15/12/2021
Companies House Number: 11444326
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Kaye, Jonathan Charles
Wycombe Lane, Wooburn Green, Buckinghamshire, United Kingdom
Status:
Active
Notified: 21/11/2018
Date of Birth: 01/1976
Occupation: Product Management
Role: Director
Country of Residence: United Kingdom
Nationality: British
Sallmann, Robert
Libertyville, Il, United States
Status:
Active
Notified: 19/04/2023
Date of Birth: 11/1978
Occupation: Company Director
Role: Director
Country of Residence: United States
Nationality: American
Vistra Cosec Limited,
Bristol, United Kingdom
Status:
Active
Notified: 09/05/2019
Role: Secretary
Nationality: British