Barnett, Luke Christopher
Status:
Active
Notified: 01/01/2018
Date of Birth: 12/1985
Nature of ControlSignificant influence or control
GB
Raruk Holdings Limited
Status:
Active
Notified: 22/01/2024
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Reynolds, Darren
Status:
Active
Notified: 01/01/2017
Date of Birth: 03/1970
Nature of ControlSignificant influence or control
Rodriguez, Robert
Status:
Active
Notified: 06/04/2016
Date of Birth: 10/1956
Nature of ControlSignificant influence or control
Rodriguez, Peter
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/12/2022
Date of Birth: 02/1958
Nature of ControlSignificant influence or control
Williamson, Peter
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/01/2022
Date of Birth: 07/1976
Nature of ControlSignificant influence or control
Barnett, Luke Christopher
Shefford, Bedfordshire, England
Status:
Active
Notified: 03/12/2014
Role: Secretary
Barnett, Luke Christopher
Shefford, Bedfordshire, England
Status:
Active
Notified: 01/01/2018
Date of Birth: 12/1985
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British
Reynolds, Darren
Shefford, Bedfordshire, England
Status:
Active
Notified: 01/01/2017
Date of Birth: 03/1970
Occupation: Operations Director
Role: Director
Country of Residence: England
Nationality: British
Rodriguez, Robert Alfred
Shefford, Bedfordshire, England
Status:
Active
Notified: 01/12/1995
Date of Birth: 10/1956
Occupation: Vice President
Role: Director
Country of Residence: United States
Nationality: American