Hearn, Julian Richard
Status:
Active
Notified: 06/04/2016
Date of Birth: 03/1972
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%
Hearn, Joanne
Status:
Ceased
Notified: 06/04/2016
Ceased: 19/10/2017
Date of Birth: 10/1973
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Bartlett, Steven Cliff
Icknield Way, Tring, United Kingdom
Status:
Active
Notified: 26/03/2021
Date of Birth: 08/1992
Occupation: Consultant
Role: Director
Country of Residence: England
Nationality: British
Cello, David Di
Icknield Way, United Kingdom
Status:
Active
Notified: 06/07/2023
Occupation: Chief Financial Officer
Role: Director
Country of Residence: United Kingdom
Nationality: Italian
Hearn, Julian Richard
Icknield Way, Tring, United Kingdom
Status:
Active
Notified: 12/01/2012
Date of Birth: 03/1972
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Laurent, Stanislas Marie
Icknield Way, Tring, United Kingdom
Status:
Active
Notified: 14/09/2018
Date of Birth: 07/1968
Occupation: Director
Role: Director
Country of Residence: England
Nationality: French
Mcmaster, James Robert
Icknield Way, Tring, United Kingdom
Status:
Active
Notified: 01/02/2018
Date of Birth: 07/1982
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Perriss, Robyn
Icknield Way, Tring, United Kingdom
Status:
Active
Notified: 14/04/2022
Date of Birth: 08/1973
Occupation: Non-Executive Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Pinsent Masons Secretarial Limited,
Leeds, United Kingdom
Status:
Active
Notified: 17/05/2019
Role: Secretary
Nationality: Other
Sanford, Clive Stephen
Tring, Hertfordshire, United Kingdom
Status:
Active
Notified: 01/01/2017
Date of Birth: 10/1960
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Woods, Emma Margaret
Icknield Way, Tring, United Kingdom
Status:
Active
Notified: 27/04/2022
Date of Birth: 09/1968
Occupation: Non Executive Director
Role: Director
Country of Residence: England
Nationality: British