Hubacek, Pavel
Status:
Active
Notified: 25/01/2023
Date of Birth: 04/1969
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Kratky, Petr
Status:
Active
Notified: 25/01/2023
Date of Birth: 01/1975
Nature of ControlSignificant influence or controlSignificant influence or control as firm
GB
Intergen Holdings (Uk) Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 25/01/2023
Companies House Number: 06176482
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Hrouda, Jiri
Earl Street, London, United Kingdom
Status:
Active
Notified: 02/02/2024
Occupation: Director
Role: Director
Country of Residence: Czech Republic
Nationality: Czech
Nohejl, Karel
Earl Street, London, United Kingdom
Status:
Active
Notified: 02/02/2023
Date of Birth: 08/1969
Occupation: Director
Role: Director
Country of Residence: Czech Republic
Nationality: Czech
Sansom, Paul
81 George Street, Edinburgh, United Kingdom
Status:
Active
Notified: 26/09/2022
Date of Birth: 11/1964
Occupation: Chief Financial Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Zacek, Bohdan
Earl Street, London, United Kingdom
Status:
Active
Notified: 31/05/2023
Date of Birth: 06/1968
Occupation: Consultant, Director
Role: Director
Country of Residence: Czech Republic
Nationality: Czech
Lightfoot, James Timothy
81 George Street, Edinburgh, United Kingdom
Status:
Ceased
Notified: 22/01/2020
Ceased: 19/09/2023
Date of Birth: 08/1966
Occupation: Chief Executive Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Macdonald, David Peter
Earl Street, London, United Kingdom
Status:
Ceased
Notified: 02/02/2023
Ceased: 02/02/2024
Role: Secretary