Gorton, Mark Howard
Status:
Active
Notified: 06/04/2016
Date of Birth: 11/1966
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%
Bragazzi, Marco
London, United Kingdom
Status:
Active
Notified: 15/12/2015
Date of Birth: 12/1979
Occupation: Chartered Accountant
Role: Director
Country of Residence: England
Nationality: British
Franzen, Brian Julian
London, United Kingdom
Status:
Active
Notified: 18/12/2020
Date of Birth: 05/1975
Occupation: Software Engineer
Role: Director
Country of Residence: United Kingdom
Nationality: American
Hackwood Secretaries Limited,
London, United Kingdom
Status:
Active
Notified: 02/02/2015
Role: Secretary
Royet, Denis Jacques Jocelyn
London, United Kingdom
Status:
Active
Notified: 04/01/2016
Date of Birth: 05/1973
Occupation: Risk Manager
Role: Director
Country of Residence: United Kingdom
Nationality: French
GB
Tmf Corporate Administration Services Limited
One Angel Court, London, United Kingdom, EC2R 7HJ
Status:
Active
Notified: 08/09/2023
Role: Corporate-Secretary
Companies House Number: 06902863
GB
Hackwood Secretaries Limited
One Silk Street, London, United Kingdom, EC2Y 8HQ
Status:
Ceased
Notified: 02/02/2015
Ceased: 31/08/2023
Role: Corporate-Secretary
Companies House Number: 02600095
Hill, Matthew John
Broomfield
Status:
Ceased
Notified: 23/06/2008
Ceased: 07/03/2011
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British