Rhoder, Mark
Status:
Active
Notified: 08/04/2024
Date of Birth: 10/1965
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Cole, Stephen Mark
Status:
Ceased
Notified: 22/12/2016
Ceased: 15/01/2018
Date of Birth: 10/1964
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
GB
Heartstone Holdings Limited
Status:
Ceased
Notified: 13/09/2022
Ceased: 08/04/2024
Companies House Number: 11717837
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
GB
Mga Managers Limited
Status:
Ceased
Notified: 15/08/2022
Ceased: 13/09/2022
Companies House Number: 10361505
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%
GB
Mga Managers Limited
Status:
Ceased
Notified: 15/01/2018
Ceased: 09/08/2022
Companies House Number: 10361505
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%
Rhoder, Mark Travers
Status:
Ceased
Notified: 15/01/2018
Ceased: 13/09/2022
Date of Birth: 10/1965
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%
Jardine, Paul Andrew
Witney, England
Status:
Active
Notified: 24/01/2023
Date of Birth: 02/1961
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Knight, Denis Francis
Witney, England
Status:
Active
Notified: 15/02/2023
Date of Birth: 01/1948
Occupation: General Counsel
Role: Director
Country of Residence: England
Nationality: British
Rhoder, Mark Travers
Witney, England
Status:
Active
Notified: 18/10/2017
Date of Birth: 10/1965
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British
Ware, Simon Paul
Witney, England
Status:
Active
Notified: 15/02/2023
Date of Birth: 10/1968
Occupation: Chief Financial Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British