Kanamori, Tsuneaki
Status:
Active
Notified: 25/09/2023
Date of Birth: 11/1985
Nature of ControlSignificant influence or control
Roe, Simon
Status:
Active
Notified: 12/05/2017
Date of Birth: 03/1970
Nature of ControlSignificant influence or control
Shih, Miao-Hua
Status:
Active
Notified: 07/10/2020
Date of Birth: 07/1980
Nature of ControlSignificant influence or control
Ueshima, Hiroki
Status:
Active
Notified: 25/09/2023
Date of Birth: 01/1974
Nature of ControlSignificant influence or control
Chen, Ping-Cheng
Status:
Ceased
Notified: 07/10/2020
Ceased: 15/04/2024
Date of Birth: 08/1980
Nature of ControlSignificant influence or control
Khabliev, Aslan
Status:
Ceased
Notified: 11/05/2017
Ceased: 11/05/2017
Date of Birth: 04/1978
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%
Kira, Shinya
Status:
Ceased
Notified: 07/10/2020
Ceased: 25/09/2023
Date of Birth: 01/1966
Nature of ControlSignificant influence or control
Smatrala, Peter
Status:
Ceased
Notified: 07/10/2020
Ceased: 03/07/2023
Date of Birth: 09/1977
Nature of ControlSignificant influence or control
Kanamori, Tsuneaki
Thame, United Kingdom
Status:
Active
Notified: 25/09/2023
Occupation: Company Director
Role: Director
Country of Residence: Japan
Nationality: Japanese
Roe, Simon
Thame, Oxon, United Kingdom
Status:
Active
Notified: 11/05/2017
Date of Birth: 03/1970
Occupation: General Manager
Role: Director
Country of Residence: United Kingdom
Nationality: British
Shih, Miao-Hua
Thame, United Kingdom
Status:
Active
Notified: 07/10/2020
Date of Birth: 07/1980
Occupation: Cfo
Role: Director
Country of Residence: Taiwan
Nationality: Taiwanese
Ueshima, Hiroki
Thame, United Kingdom
Status:
Active
Notified: 25/09/2023
Occupation: Company Director
Role: Director
Country of Residence: Japan
Nationality: Japanese
Chen, Ping-Cheng
Thame, United Kingdom
Status:
Ceased
Notified: 07/10/2020
Ceased: 15/04/2024
Date of Birth: 08/1980
Occupation: Chairman
Role: Director
Country of Residence: Taiwan
Nationality: Taiwanese
Kira, Shinya
Thame, United Kingdom
Status:
Ceased
Notified: 07/10/2020
Ceased: 25/09/2023
Date of Birth: 01/1966
Occupation: Mob
Role: Director
Country of Residence: Japan
Nationality: Japanese