Bertrand, Nicolas Roger Gaston
Status:
Active
Notified: 08/02/2023
Date of Birth: 03/1972
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%
Menasri, Ridha
Status:
Active
Notified: 08/02/2023
Date of Birth: 08/1960
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%
Van Den Zande, Didier
Status:
Active
Notified: 04/11/2021
Date of Birth: 10/1968
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%
Didier Ep. Van Den Zande, Christel Regine
Status:
Ceased
Notified: 04/11/2021
Ceased: 08/02/2023
Date of Birth: 03/1967
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%Right to appoint and remove directors
1st Secretaries Limited,
Covent Garden, London, United Kingdom
Status:
Active
Notified: 01/02/2023
Role: Secretary
Van Den Zande, Didier
Covent Garden, London, United Kingdom
Status:
Active
Notified: 04/11/2021
Date of Birth: 10/1968
Occupation: Consultant
Role: Director
Country of Residence: France
Nationality: French
GB
1st Secretaries Limited
Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Status:
Ceased
Notified: 01/02/2023
Ceased: 01/03/2024
Role: Corporate-Secretary
Companies House Number: 12298342