Boyd, Oliver Benjamin
Status:
Active
Notified: 17/03/2022
Date of Birth: 09/1971
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%
Brogi, Emma
Status:
Active
Notified: 17/03/2022
Date of Birth: 11/1972
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%
Crimmings, Andrew Charles
Status:
Ceased
Notified: 27/10/2020
Ceased: 30/11/2020
Date of Birth: 01/1972
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%
Gilligan, Paul
Status:
Ceased
Notified: 27/10/2020
Ceased: 14/02/2022
Date of Birth: 09/1970
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Barnett, Adam Richard
Esher, England
Status:
Active
Notified: 20/03/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Bublik, Ryszard Adam
Esher, Surrey, England
Status:
Active
Notified: 07/12/2020
Date of Birth: 06/1970
Occupation: Non-Executive Director
Role: Director
Country of Residence: England
Nationality: British
Gilligan, Paul
Esher, Surrey, England
Status:
Active
Notified: 27/10/2020
Date of Birth: 09/1970
Occupation: Chief Executive Officer
Role: Director
Country of Residence: England
Nationality: British
Hayes, Lisa-Marie
Esher, Surrey, England
Status:
Active
Notified: 26/01/2022
Date of Birth: 05/1980
Occupation: Chief Financial Officer
Role: Director
Country of Residence: England
Nationality: British
Smith, Scott William
Esher, England
Status:
Active
Notified: 24/04/2024
Occupation: Alternate Director
Role: Director
Country of Residence: England
Nationality: British
Sykes, Timothy Richard James
Esher, England
Status:
Active
Notified: 23/10/2023
Occupation: Non-Executive Director
Role: Director
Country of Residence: England
Nationality: British
Allen, Robert
Esher, England
Status:
Ceased
Notified: 26/01/2022
Ceased: 02/05/2024
Date of Birth: 04/1984
Occupation: Chief Operating Officer
Role: Director
Country of Residence: England
Nationality: British
Bennett, Gabby
Esher, England
Status:
Ceased
Notified: 15/02/2024
Ceased: 15/02/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Crimmings, Andrew Charles
Esher, England
Status:
Ceased
Notified: 27/10/2020
Ceased: 24/04/2024
Date of Birth: 01/1972
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British