GB
Emerald Holdco Limited
Status:
Active
Notified: 03/06/2020
Companies House Number: 12253606
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Warren, Antony Michael
Status:
Ceased
Notified: 17/05/2019
Ceased: 11/12/2019
Date of Birth: 12/1978
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Warren, John Adam Ralph
Status:
Ceased
Notified: 20/07/2019
Ceased: 11/12/2019
Date of Birth: 01/1972
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Czulowski, Mary Bethan
Buntingford, Hertfordshire, United Kingdom
Status:
Active
Notified: 26/01/2022
Date of Birth: 12/1958
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Gill, Paul Ellis
Buntingford, United Kingdom
Status:
Active
Notified: 09/06/2020
Date of Birth: 03/1975
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Raanan, Itai
Buntingford, Hertfordshire, United Kingdom
Status:
Active
Notified: 07/07/2021
Date of Birth: 06/1976
Occupation: Director
Role: Director
Country of Residence: Israel
Nationality: Israeli
Sharpe, Anthony Peter
Buntingford, Hertfordshire, United Kingdom
Status:
Active
Notified: 01/10/2021
Date of Birth: 12/1961
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British