Patel, Neelai
Status:
Active
Notified: 26/06/2019
Date of Birth: 01/1968
Nature of ControlOwnership of shares - 75% or more
Abdul Magid, Marina
Status:
Ceased
Notified: 06/04/2016
Ceased: 26/06/2019
Date of Birth: 04/1968
Nature of ControlSignificant influence or control as trust
Almeida, Wayne Leslie
Status:
Ceased
Notified: 27/06/2017
Ceased: 26/06/2019
Date of Birth: 03/1982
Nature of ControlSignificant influence or controlSignificant influence or control as firm
Bentley, Kate
Status:
Ceased
Notified: 06/04/2016
Ceased: 26/06/2019
Date of Birth: 04/1974
Nature of ControlSignificant influence or control as trust
Harnamji, Yolanda
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/06/2017
Date of Birth: 01/1932
Nature of ControlSignificant influence or control as trust
Imossi, Joseph John
Status:
Ceased
Notified: 06/04/2016
Ceased: 26/06/2019
Date of Birth: 03/1969
Nature of ControlSignificant influence or control as trust
Isola, Lawrence Joseph
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/06/2017
Date of Birth: 10/1960
Nature of ControlSignificant influence or control as trust
Isola, Peter Albert
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 12/1958
Nature of ControlSignificant influence or control as trust
Isola, Peter Albert
Status:
Ceased
Notified: 06/04/2016
Ceased: 26/06/2019
Date of Birth: 12/1958
Nature of ControlSignificant influence or control as trust
Olivero, Kaisa
Status:
Ceased
Notified: 27/06/2017
Ceased: 26/06/2019
Date of Birth: 03/1981
Nature of ControlSignificant influence or control as firm
Thomson, Peter Charles
Status:
Ceased
Notified: 06/04/2016
Ceased: 21/12/2018
Date of Birth: 09/1956
Nature of ControlSignificant influence or control as trust
Turton, Kerry
Status:
Ceased
Notified: 02/02/2018
Ceased: 26/06/2019
Date of Birth: 08/1977
Nature of ControlSignificant influence or controlSignificant influence or control as firm
Fiduciary Management Limited,
Gibraltar, Gibraltar
Status:
Active
Notified: 11/11/1998
Role: Secretary
Nationality: British
Patel, Neelai
West Finchley, London
Status:
Active
Notified: 11/04/2005
Date of Birth: 01/1968
Occupation: Accountant
Role: Director
Country of Residence: England
Nationality: British