Gibbons, James Llewellyn
Status:
Active
Notified: 06/04/2016
Date of Birth: 08/1963
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trustSignificant influence or control as trust
Kephart, John Robert
Status:
Active
Notified: 30/01/2023
Date of Birth: 10/1954
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trustSignificant influence or control as trust
Krebs, Randall John
Status:
Active
Notified: 30/01/2023
Date of Birth: 06/1960
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trustSignificant influence or control as trust
Metliss, Michael Neil
Status:
Active
Notified: 18/06/2024
Date of Birth: 04/1957
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trustSignificant influence or control as trust
Parsons, Andrew David
Status:
Active
Notified: 30/01/2023
Date of Birth: 07/1959
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trustSignificant influence or control as trust
Wagman, Colin Barry
Status:
Ceased
Notified: 30/01/2023
Ceased: 18/06/2024
Date of Birth: 05/1946
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trustSignificant influence or control as trust
Cohen, Michael George
8 Mortimer Street, London, United Kingdom
Status:
Active
Notified: 28/11/2020
Date of Birth: 10/1963
Occupation: Chartered Accountant
Role: Director
Country of Residence: England
Nationality: British
Lineobtain Limited,
London, United Kingdom
Status:
Active
Notified: 03/03/2010
Role: Secretary