Ingram, Gordon Robert
Status:
Active
Notified: 27/08/2020
Date of Birth: 01/1964
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 50% but not more than 75%
GB
Ramboll Gruppen A/S
Status:
Active
Notified: 07/01/2022
Companies House Number: 10160669
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
GB
Grosvenor Hill Ventures Limited
Status:
Ceased
Notified: 19/12/2017
Ceased: 07/01/2022
Companies House Number: 02899912
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Hawthorne, Jason Lee
Status:
Ceased
Notified: 25/10/2016
Ceased: 19/12/2017
Date of Birth: 09/1969
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
Ingram, Gordon Robert
Status:
Ceased
Notified: 25/10/2016
Ceased: 19/12/2017
Date of Birth: 01/1964
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
Holmes, James Alexander
Haymarket, London, United Kingdom
Status:
Active
Notified: 05/11/2019
Date of Birth: 01/1968
Occupation: Chief Executive Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Ingram, Gordon Robert
Haymarket, London, United Kingdom
Status:
Active
Notified: 25/10/2016
Date of Birth: 01/1964
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Simmelsgaard, Michael Linde Thorndahl
2300 Copenhagen S, Denmark
Status:
Active
Notified: 08/12/2022
Date of Birth: 09/1971
Occupation: Group Chief Operating Officer
Role: Director
Country of Residence: Denmark
Nationality: Danish
Edgeworth, Mark Alan
Haymarket, London, United Kingdom
Status:
Ceased
Notified: 11/08/2022
Ceased: 10/08/2023
Date of Birth: 04/1974
Occupation: Consultant
Role: Director
Country of Residence: England
Nationality: British
Thompson, Mark
Bedford, England
Status:
Ceased
Notified: 04/12/2015
Ceased: 25/10/2016
Occupation: Solicitor
Role: Director
Country of Residence: United Kingdom
Nationality: British