Eisenberg, Marshall Eugene
Status:
Active
Notified: 06/04/2016
Date of Birth: 07/1945
Nature of ControlOwnership of shares 50 to 75 percent as trustVoting rights 50 to 75 percent as trustRight to appoint and remove directors as trustSignificant influence or control as trust
Martin, Richard
Status:
Active
Notified: 31/01/2021
Date of Birth: 12/1957
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Nassif, Adel Gabriel
Status:
Active
Notified: 06/04/2016
Date of Birth: 09/1951
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%
GB
Midwinter Capital Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/01/2021
Companies House Number: 11574427
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Anagnostopoulos, Ioannis
52-55 Piccadilly, London, England
Status:
Active
Notified: 01/12/2015
Date of Birth: 06/1976
Occupation: Managing Director
Role: Director
Country of Residence: United Kingdom
Nationality: Greek
Hansen, Thomas Preben
52-55 Piccadilly, London, England
Status:
Active
Notified: 01/07/2021
Date of Birth: 04/1975
Occupation: Managing Director
Role: Director
Country of Residence: United Kingdom
Nationality: Danish
Harrison, Christopher James
#38-01 Millenia Tower, Singapore, Singapore
Status:
Active
Notified: 26/05/2021
Role: Secretary
Nassif, Adel Gabriel
6 Lacets Saint Leon, Monaco, Monaco
Status:
Active
Notified: 06/10/2015
Date of Birth: 09/1951
Occupation: Businessman
Role: Director
Country of Residence: Monaco
Nationality: Lebanese