Becker, Malcolm
Status:
Active
Notified: 16/11/2023
Date of Birth: 03/1959
Nature of ControlSignificant influence or control as trust
Said, Annabel
Status:
Active
Notified: 16/11/2023
Date of Birth: 09/1980
Nature of ControlSignificant influence or control as trust
Warrington, Eugene
Status:
Active
Notified: 16/11/2023
Date of Birth: 07/1960
Nature of ControlSignificant influence or control as trust
Zammit, Marie
Status:
Active
Notified: 16/11/2023
Date of Birth: 05/1979
Nature of ControlSignificant influence or control as trust
Bentley, Nicolas Bryan
Status:
Ceased
Notified: 01/06/2023
Ceased: 16/11/2023
Date of Birth: 12/1941
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
John Pearce Capital Limited
Status:
Ceased
Notified: 01/01/2021
Ceased: 01/06/2023
Companies House Number: 01942984
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Nomina Plc
Status:
Ceased
Notified: 06/08/2020
Ceased: 01/01/2021
Companies House Number: 03382553
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Hampden Legal Plc,
Great Missenden, Bucks, England
Status:
Active
Notified: 06/08/2020
Role: Secretary
Nationality: British
Nomina Plc,
London, England
Status:
Active
Notified: 06/08/2020
Role: Director
Nationality: British
Tottman, Mark John
London, England
Status:
Active
Notified: 31/07/2023
Date of Birth: 06/1964
Occupation: Underwriting Agent
Role: Director
Country of Residence: United Kingdom
Nationality: British