Ayyaz, Mohammed
Status:
Active
Notified: 11/03/2023
Date of Birth: 12/1996
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Bannister, Sean Alexander
Status:
Ceased
Notified: 04/03/2019
Ceased: 20/05/2019
Date of Birth: 04/1972
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Bowen, Hayden
Status:
Ceased
Notified: 20/05/2019
Ceased: 21/10/2020
Date of Birth: 04/1997
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Brownlee, Brian
Status:
Ceased
Notified: 05/09/2017
Ceased: 02/03/2018
Date of Birth: 05/1982
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Cichocka, Dominika
Status:
Ceased
Notified: 02/03/2018
Ceased: 05/04/2018
Date of Birth: 04/1986
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Dunne, Terry
Status:
Ceased
Notified: 05/04/2018
Ceased: 04/07/2018
Date of Birth: 01/1945
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Grama, Gabi
Status:
Ceased
Notified: 21/10/2020
Ceased: 27/04/2021
Date of Birth: 04/1964
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Judge, Adam
Status:
Ceased
Notified: 27/04/2021
Ceased: 11/03/2023
Date of Birth: 07/1989
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Migiel, Justyna
Status:
Ceased
Notified: 30/06/2016
Ceased: 05/09/2017
Date of Birth: 04/1991
Nature of ControlOwnership of shares - 75% or more
Pogson, David
Status:
Ceased
Notified: 04/07/2018
Ceased: 04/03/2019
Date of Birth: 04/1955
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors