Dreau, Jean Pierre
Status:
Active
Notified: 06/04/2016
Date of Birth: 12/1942
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
Wabgs Limited
Status:
Active
Notified: 29/10/2024
Companies House Number: 02950900
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
GB
Bgen Limited
Status:
Ceased
Notified: 28/01/2019
Ceased: 29/10/2024
Companies House Number: 10946823
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
Boulting Group Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 28/01/2019
Companies House Number: 02950900
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%
Groarke, Michael Dominic
Status:
Ceased
Notified: 06/04/2016
Ceased: 16/01/2018
Date of Birth: 07/1952
Nature of ControlSignificant influence or control as firm
Jouven, Olivier
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/07/2018
Date of Birth: 09/1972
Nature of ControlSignificant influence or control as firm
Marston, Terrence
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/07/2018
Date of Birth: 09/1949
Nature of ControlSignificant influence or control as firm
Bianchi, Bob
Liverpool, England
Status:
Active
Notified: 12/02/2019
Date of Birth: 01/1958
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Corteel, Stephane Philippe
13015, Marseille, France
Status:
Active
Notified: 01/11/2016
Date of Birth: 01/1972
Occupation: Chairman
Role: Director
Country of Residence: France
Nationality: French
Humphries, Ian
Liverpool, England
Status:
Active
Notified: 01/11/2016
Date of Birth: 09/1958
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British
Jouven, Olivier
Marseille, 13015, France
Status:
Active
Notified: 07/07/2011
Date of Birth: 09/1972
Occupation: Assistant Deputy Ceo
Role: Director
Country of Residence: France
Nationality: French