Mccabe, Murray Jerome
Status:
Active
Notified: 21/10/2019
Date of Birth: 10/1967
Nature of ControlSignificant influence or control
Edwards, Colleen Sheridan
Status:
Ceased
Notified: 21/10/2019
Ceased: 20/06/2024
Date of Birth: 12/1960
Nature of ControlSignificant influence or control
GB
Intertrust Holdings (Uk) Limited
Status:
Ceased
Notified: 14/08/2019
Ceased: 21/10/2019
Companies House Number: 06263011
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Napp, David Anthony
Status:
Ceased
Notified: 21/10/2019
Ceased: 20/06/2024
Date of Birth: 01/1961
Nature of ControlSignificant influence or control
Don-Wauchope, Despina
London, United Kingdom
Status:
Active
Notified: 28/06/2024
Occupation: Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Scutter, Darren
London, United Kingdom
Status:
Active
Notified: 26/01/2024
Occupation: Cfo / Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Barbosa Varandas Fernandes, Francisco
London, United Kingdom
Status:
Ceased
Notified: 03/06/2020
Ceased: 22/09/2023
Date of Birth: 03/1991
Occupation: Investment Management
Role: Director
Country of Residence: England
Nationality: Portuguese
Napp, David Anthony
London, United Kingdom
Status:
Ceased
Notified: 21/10/2019
Ceased: 20/02/2024
Date of Birth: 01/1961
Occupation: Chief Executive Officer, Cove Communitie, Chief Executive Officer, Cove Communities
Role: Director
Country of Residence: United States
Nationality: American
Seaton, Mark
London, United Kingdom
Status:
Ceased
Notified: 21/10/2019
Ceased: 28/06/2024
Date of Birth: 08/1972
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Smith, Geoffrey Michael
London, United Kingdom
Status:
Ceased
Notified: 11/12/2019
Ceased: 26/01/2024
Date of Birth: 06/1974
Occupation: Manager
Role: Director
Country of Residence: England
Nationality: American