Varkey, Jay Sunny
Status:
Active
Notified: 28/03/2018
Date of Birth: 10/1984
Nature of ControlOwnership of shares - 75% or more
Varkey, Sherly
Status:
Active
Notified: 06/04/2016
Date of Birth: 10/1959
Nature of ControlSignificant influence or control
Varkey, Sunny
Status:
Active
Notified: 06/04/2016
Date of Birth: 04/1957
Nature of ControlVoting rights 75 to 100 percent as firmRight to appoint and remove directors as firm
Varkey, Dino Sunny
Status:
Ceased
Notified: 06/04/2016
Ceased: 28/03/2018
Date of Birth: 12/1980
Nature of ControlVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trustSignificant influence or control
Varkey, Jay Sunny
Status:
Ceased
Notified: 06/04/2016
Ceased: 28/03/2018
Date of Birth: 10/1984
Nature of ControlOwnership of shares - 75% or moreVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Varkey, Jay
London, England
Status:
Active
Notified: 26/01/2009
Date of Birth: 10/1984
Occupation: Director
Role: Director
Country of Residence: United Arab Emirates And United Kingdom
Nationality: Indian
Grigor, Ruth
Bristol, England
Status:
Ceased
Notified: 24/08/2023
Ceased: 16/02/2024
Occupation: Lawyer
Role: Director
Country of Residence: England
Nationality: British
Narunsky, Gary Howard
London
Status:
Ceased
Notified: 07/07/2003
Ceased: 03/09/2004
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British