Marrow, William
Status:
Active
Notified: 03/04/2024
Date of Birth: 07/1974
Nature of ControlSignificant influence or control
Stirrup, Gerard
Status:
Active
Notified: 03/04/2024
Date of Birth: 07/1954
Nature of ControlSignificant influence or control
Doble, James Keith
Status:
Ceased
Notified: 19/06/2020
Ceased: 14/05/2024
Date of Birth: 06/1992
Nature of ControlSignificant influence or control
Knowles, James Charles
Status:
Ceased
Notified: 12/01/2018
Ceased: 17/01/2020
Date of Birth: 02/1965
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Martinez Catalan, Arturo
Status:
Ceased
Notified: 19/06/2020
Ceased: 14/01/2024
Date of Birth: 10/1982
Nature of ControlSignificant influence or control
Woodcock, Andrew John
Status:
Ceased
Notified: 28/01/2020
Ceased: 30/06/2020
Date of Birth: 10/1964
Nature of ControlRight to appoint and remove directors
Marrow, William Richard
Derby, England
Status:
Active
Notified: 03/04/2024
Occupation: Nurse
Role: Director
Country of Residence: England
Nationality: English
Stirrup, Gerard James
Derby, England
Status:
Active
Notified: 03/04/2024
Occupation: Retired
Role: Director
Country of Residence: England
Nationality: British
Doble, James Keith
Derby, England
Status:
Ceased
Notified: 18/06/2020
Ceased: 14/05/2024
Date of Birth: 06/1992
Occupation: Project Manager
Role: Director
Country of Residence: England
Nationality: British
Martinez Catalan, Arturo
Derby, England
Status:
Ceased
Notified: 18/06/2020
Ceased: 14/01/2024
Date of Birth: 10/1982
Occupation: Engineer
Role: Director
Country of Residence: England
Nationality: Spanish