GB
Lloyds Investments Group Holdings Limited
Status:
Active
Notified: 06/04/2016
Companies House Number: 05448955
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Littmoden, Alan Terence
Status:
Ceased
Notified: 06/04/2016
Ceased: 04/12/2017
Date of Birth: 05/1945
Nature of ControlRight to appoint and remove directors
Piears, Matthew Francis St John
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/10/2017
Date of Birth: 02/1967
Nature of ControlSignificant influence or control
GB
Rowan International Topco Limited
Status:
Ceased
Notified: 04/12/2017
Ceased: 05/05/2022
Companies House Number: 10842087
Nature of ControlRight to appoint and remove directors
Saywell, Alan John
Status:
Ceased
Notified: 06/04/2016
Ceased: 04/12/2017
Date of Birth: 09/1955
Nature of ControlRight to appoint and remove directors
Tissiman, Paul Russell
Status:
Ceased
Notified: 06/04/2016
Ceased: 04/12/2017
Date of Birth: 04/1947
Nature of ControlRight to appoint and remove directors
Guest, Sarah
Festival Leisure Park, Basildon, Essex, England
Status:
Active
Notified: 01/04/2020
Date of Birth: 03/1984
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Seabrook, Michael Edward
Festival Leisure Park, Basildon, Essex, England
Status:
Active
Notified: 20/01/2021
Date of Birth: 03/1962
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British
Green, Roger Emanuell
Ingrave, Brentwood
Status:
Ceased
Ceased: 04/07/2008
Occupation: Ceo
Role: Director
Country of Residence: England
Nationality: British