Hookham-Miller, Peter Ernest
Status:
Active
Notified: 06/04/2016
Date of Birth: 12/1954
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Mccreery, David
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/12/2020
Date of Birth: 03/1958
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%
Carr, Tom
London, United Kingdom
Status:
Active
Notified: 21/10/2019
Date of Birth: 10/1977
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hookham-Miller, Peter Ernest
London, United Kingdom
Status:
Active
Notified: 16/11/1999
Date of Birth: 12/1954
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Howell, Cassandra
London, United Kingdom
Status:
Active
Notified: 10/07/2023
Date of Birth: 09/1977
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Lawler, Sandra
London, United Kingdom
Status:
Active
Notified: 20/01/2021
Date of Birth: 01/1983
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Perez, Montserrat
London, United Kingdom
Status:
Active
Notified: 31/05/2001
Date of Birth: 07/1963
Role: Secretary
Nationality: Spanish
Perez, Montserrat
London, United Kingdom
Status:
Active
Notified: 16/01/2004
Date of Birth: 07/1963
Occupation: Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: Spanish