Saunders, Edward Paul Lucas
Status:
Active
Notified: 06/04/2016
Date of Birth: 01/1981
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Eyles, Christopher John
Watford, England
Status:
Active
Notified: 24/09/2024
Occupation: Coo
Role: Director
Country of Residence: England
Nationality: British
Kines, Stephen
Watford, England
Status:
Active
Notified: 18/06/2024
Occupation: Lawyer
Role: Director
Country of Residence: England
Nationality: Canadian
Pitsec Limited,
Reading, England
Status:
Active
Notified: 02/09/2019
Role: Secretary
Nationality: British
Saunders, Edward Paul Lucas
Watford, England
Status:
Active
Notified: 11/12/2002
Date of Birth: 01/1981
Occupation: Director
Role: Director
Country of Residence: England
Nationality: English
GB
Squire Patton Boggs Secretarial Services Limited
Edmund Street, Birmingham, England, B3 2JR
Status:
Active
Notified: 02/01/2024
Role: Corporate-Secretary
Companies House Number: 02911328
Taggart, Warren
Watford, England
Status:
Active
Notified: 18/06/2024
Occupation: Executive
Role: Director
Country of Residence: England
Nationality: British
Murphy, Benjamin David
Watford, England
Status:
Ceased
Notified: 01/01/2017
Ceased: 18/06/2024
Date of Birth: 03/1980
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British
GB
Pitsec Limited
Bridge Street, Reading, England, RG1 2LU
Status:
Ceased
Notified: 02/09/2019
Ceased: 02/01/2024
Role: Corporate-Secretary
Companies House Number: 02451677
Savjani, Snehal
Watford, England
Status:
Ceased
Notified: 02/05/2017
Ceased: 18/06/2024
Date of Birth: 10/1966
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British