Alvarez-Demalde, Francisco
Status:
Active
Notified: 28/12/2020
Date of Birth: 11/1978
Nature of ControlVoting rights 75 to 100 percent as firmSignificant influence or control as firm
Parks, Jeffrey T
Status:
Active
Notified: 28/12/2020
Date of Birth: 03/1981
Nature of ControlSignificant influence or controlSignificant influence or control as firm
Boenke, Helen
Status:
Ceased
Notified: 01/05/2016
Ceased: 18/01/2017
Date of Birth: 06/1966
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%
GB
Hginsights Inc
Status:
Ceased
Notified: 27/09/2018
Ceased: 28/12/2020
Companies House Number: 04840206
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directorsRight to appoint and remove directors as firm
GB
Rcp Iii Aiv L.P.
Status:
Ceased
Notified: 28/12/2020
Ceased: 28/12/2020
Companies House Number: 826759659921
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Riverwood Shoreline L.P.
Status:
Ceased
Notified: 28/12/2020
Ceased: 28/12/2020
Companies House Number: N/A
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Royston-Webb, Timothy Martin
Status:
Ceased
Notified: 01/05/2016
Ceased: 27/09/2018
Date of Birth: 05/1970
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%
Smyth, Scott
Status:
Ceased
Notified: 18/01/2017
Ceased: 22/10/2018
Date of Birth: 01/1986
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%
Cholawsky, Elizabeth
Suite 100, Santa Barbara, California, United States
Status:
Active
Notified: 27/09/2018
Date of Birth: 02/1956
Occupation: Ceo
Role: Director
Country of Residence: United States
Nationality: American
Myklebust Iii, Ingvard Leonard “trey”
Santa Barbara, Ca, United States
Status:
Active
Notified: 31/03/2021
Date of Birth: 04/1983
Occupation: Director, Finance & Accounting
Role: Director
Country of Residence: United States
Nationality: American