Bosch, Sake
Status:
Active
Notified: 24/06/2022
Date of Birth: 10/1968
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%
Sur, Ambar
Status:
Ceased
Notified: 06/12/2021
Ceased: 24/06/2022
Date of Birth: 09/1967
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Collon, Cyril
London, United Kingdom
Status:
Active
Notified: 01/07/2022
Date of Birth: 04/1970
Occupation: Director
Role: Director
Country of Residence: United Arab Emirates
Nationality: French
Ohs Secretaries Limited,
London, United Kingdom
Status:
Active
Notified: 06/12/2021
Role: Secretary
Schwab, Rostan Hernani
London, United Kingdom
Status:
Active
Notified: 01/07/2022
Date of Birth: 02/1975
Occupation: Director
Role: Director
Country of Residence: Thailand
Nationality: French
Sur, Ambar
London, United Kingdom
Status:
Active
Notified: 02/11/2023
Occupation: Chief Executive Officer
Role: Director
Country of Residence: United Arab Emirates
Nationality: Indian
Vollebregt, Ronaldus Antonius Josef
London, United Kingdom
Status:
Active
Notified: 01/07/2022
Date of Birth: 10/1965
Occupation: Director
Role: Director
Country of Residence: Netherlands
Nationality: Dutch
Welten, Petrus Bartholomeus Ludovicus Maria
London, United Kingdom
Status:
Active
Notified: 01/07/2022
Date of Birth: 02/1986
Occupation: Director
Role: Director
Country of Residence: Netherlands
Nationality: Dutch
Hussain, Arif
London, United Kingdom
Status:
Ceased
Notified: 01/07/2022
Ceased: 02/11/2023
Date of Birth: 06/1946
Occupation: Director
Role: Director
Country of Residence: Switzerland
Nationality: Swiss