Brokenshire, Antony Reginald
Status:
Active
Notified: 15/04/2019
Date of Birth: 01/1962
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Limson, Eric
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/02/2018
Date of Birth: 08/1972
Nature of ControlSignificant influence or control
Reynolds, Michael John
Status:
Ceased
Notified: 06/04/2016
Ceased: 09/02/2017
Date of Birth: 08/1951
Nature of ControlSignificant influence or control
Seong, Tan Kok
Status:
Ceased
Notified: 06/04/2016
Ceased: 11/08/2017
Date of Birth: 07/1962
Nature of ControlSignificant influence or control
Willis, David Frank
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/02/2018
Date of Birth: 08/1973
Nature of ControlSignificant influence or control
Flanagan, Michael Anthony
Mayfair, London, United Kingdom
Status:
Active
Notified: 30/10/2022
Date of Birth: 02/1966
Occupation: Chartered Secretary
Role: Director
Country of Residence: United Kingdom
Nationality: Irish
GB
Wilton Corporate Services Limited
17 Hanover Square, London, United Kingdom, W1S 1BN
Status:
Active
Notified: 26/01/2006
Role: Corporate-Secretary
Companies House Number: 05507419
Wilton Corporate Services Limited,
Mayfair, London
Status:
Active
Notified: 26/01/2006
Role: Secretary
Nationality: British
GB
Wilton Directors Limited
17 Hanover Square, London, United Kingdom, W1S 1BN
Status:
Active
Notified: 23/05/2001
Role: Corporate-Director
Companies House Number: 03824514
Wilton Directors Limited,
Mayfair, London
Status:
Active
Notified: 23/05/2001
Occupation: Corporate Body
Role: Director
Nationality: British