Clancy, Robert Butler
Status:
Active
Notified: 06/04/2016
Date of Birth: 05/1961
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
Meins, Richard Iain
Status:
Active
Notified: 29/03/2017
Date of Birth: 03/1955
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
Palin, Jeremy George
Status:
Active
Notified: 20/12/2017
Date of Birth: 02/1974
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
Meins, Clare Theresa
Status:
Ceased
Notified: 06/04/2016
Ceased: 29/03/2017
Date of Birth: 11/1959
Nature of ControlSignificant influence or control
Meins, Richard Iain
Status:
Ceased
Notified: 06/04/2016
Ceased: 29/03/2017
Date of Birth: 03/1955
Nature of ControlSignificant influence or control
Ball, Nicholas Martin
London, United Kingdom
Status:
Active
Notified: 24/04/2023
Date of Birth: 10/1970
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Knight, Mark Andrew
London, United Kingdom
Status:
Active
Notified: 14/03/2023
Role: Secretary
Palin, Jeremy George
Imperial Wharf, London, United Kingdom
Status:
Active
Notified: 20/03/2008
Date of Birth: 02/1974
Occupation: Co Director
Role: Director
Country of Residence: England
Nationality: British