Lubbock, David Warwick
Status:
Active
Notified: 30/07/2016
Date of Birth: 04/1959
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Coussement, Guy
Status:
Ceased
Notified: 06/04/2016
Ceased: 30/07/2016
Date of Birth: 04/1964
Nature of ControlSignificant influence or control
Slapp, Michael
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/07/2018
Date of Birth: 09/1952
Nature of ControlSignificant influence or control
Brimacombe, David John
Old Portsmouth Road, Guildford, Surrey, England
Status:
Active
Notified: 21/11/2018
Date of Birth: 06/1958
Occupation: Management Consultant
Role: Director
Country of Residence: England
Nationality: British
Gilbert, Christopher John
Old Portsmouth Road, Guildford, Surrey, England
Status:
Active
Notified: 09/01/2023
Date of Birth: 12/1973
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British,German
Johnson, Nicholas Peter
Old Portsmouth Road, Guildford, Surrey, England
Status:
Active
Notified: 03/09/2002
Date of Birth: 10/1959
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Lubbock, David Warwick Andrew
Gomshall Lane , Shere, Guildford, Surrey
Status:
Active
Notified: 18/07/1997
Date of Birth: 04/1959
Occupation: Chemical Trader
Role: Director
Country of Residence: United Kingdom
Nationality: British
Lubbock, Lisa
Old Portsmouth Road, Guildford, Surrey, England
Status:
Active
Notified: 18/07/1997
Date of Birth: 11/1958
Occupation: Secretary
Role: Director
Country of Residence: United Kingdom
Nationality: British
Marmion, John Piers Tregarthen
Old Portsmouth Road, Guildford, Surrey, England
Status:
Active
Notified: 21/11/2018
Date of Birth: 02/1959
Occupation: Management Consultant
Role: Director
Country of Residence: England
Nationality: British