Smedvig, Peter Thomas
Status:
Active
Notified: 16/01/2017
Date of Birth: 08/1946
Nature of ControlSignificant influence or control as trust
Morris, Jonathan
Status:
Ceased
Notified: 08/11/2016
Ceased: 08/02/2019
Date of Birth: 09/1980
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Whisker, Claire Alexandra
Status:
Ceased
Notified: 16/01/2017
Ceased: 08/02/2019
Date of Birth: 05/1972
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Davies, Hannah Victoria
London, England
Status:
Active
Notified: 13/12/2023
Role: Secretary
Karr, Merilee Elizabeth
West Hill, London, England
Status:
Active
Notified: 13/12/2023
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British,American
Young, Cristian Cornelius
London, England
Status:
Active
Notified: 25/05/2017
Date of Birth: 06/1979
Occupation: Chartered Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hewett, John Clinton
London, England
Status:
Ceased
Notified: 17/11/2016
Ceased: 22/11/2023
Date of Birth: 12/1963
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hosking, David
London, England
Status:
Ceased
Notified: 28/01/2020
Ceased: 13/12/2023
Date of Birth: 03/1963
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Michel, Carl Heinrich
London, England
Status:
Ceased
Notified: 17/11/2016
Ceased: 13/12/2023
Date of Birth: 05/1963
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British