Ayyaz, Mohammed
Status:
Active
Notified: 14/03/2024
Date of Birth: 12/1996
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Paterson, John Charles
Status:
Active
Notified: 13/11/2019
Date of Birth: 10/1975
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Constantine, Stephen Thomas
Status:
Ceased
Notified: 18/03/2020
Ceased: 11/05/2020
Date of Birth: 06/1983
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Cotofrei, Orlando
Status:
Ceased
Notified: 26/02/2019
Ceased: 24/06/2019
Date of Birth: 09/1996
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Dickinson, Daniel
Status:
Ceased
Notified: 10/11/2016
Ceased: 05/04/2018
Date of Birth: 07/1994
Nature of ControlOwnership of shares - 75% or more
Donohoe, Stephen
Status:
Ceased
Notified: 11/09/2020
Ceased: 14/12/2020
Date of Birth: 03/1965
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Dunne, Terry
Status:
Ceased
Notified: 05/04/2018
Ceased: 24/05/2018
Date of Birth: 01/1945
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Fraser, Iain Robertson
Status:
Ceased
Notified: 14/11/2018
Ceased: 26/02/2019
Date of Birth: 09/1963
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Malkevicius, Paulius
Status:
Ceased
Notified: 11/06/2020
Ceased: 11/09/2020
Date of Birth: 03/1995
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Mccormick, David
Status:
Ceased
Notified: 14/12/2020
Ceased: 14/03/2024
Date of Birth: 03/1965
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Miah, Mohamed Majid
Status:
Ceased
Notified: 24/06/2019
Ceased: 13/11/2019
Date of Birth: 04/1996
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Raducanu, Alexandru-Mihai
Status:
Ceased
Notified: 24/05/2018
Ceased: 14/11/2018
Date of Birth: 03/1994
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Singh, Malkit
Status:
Ceased
Notified: 30/06/2016
Ceased: 10/11/2016
Date of Birth: 12/1990
Nature of ControlOwnership of shares - 75% or more
Wall, Thomas
Status:
Ceased
Notified: 11/05/2020
Ceased: 11/06/2020
Date of Birth: 05/1995
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Ayyaz, Mohammed
Leicester, England
Status:
Active
Notified: 14/03/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Paterson, John Charles
Glasgow, Glasgow, United Kingdom
Status:
Active
Notified: 13/11/2019
Date of Birth: 10/1975
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Mccormick, David
Liverpool, United Kingdom
Status:
Ceased
Notified: 14/12/2020
Ceased: 14/03/2024
Date of Birth: 03/1965
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British