GB
Lion Bidco Limited
Status:
Active
Notified: 30/07/2021
Companies House Number: 13486951
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Campbell, Callum John
Status:
Ceased
Notified: 23/02/2017
Ceased: 30/07/2021
Date of Birth: 09/1988
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
Scot Group Holdings Limited
Status:
Ceased
Notified: 22/09/2017
Ceased: 30/07/2021
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%
Spokes, Warren Nigel
Status:
Ceased
Notified: 23/02/2017
Ceased: 30/07/2021
Date of Birth: 01/1989
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%
Burtel, Jeremy
Chichester, England
Status:
Active
Notified: 26/01/2023
Date of Birth: 10/1981
Occupation: Chief Finance Officer
Role: Director
Country of Residence: United States
Nationality: American
Munro, Philip John
1st Floor, Chichester, United Kingdom
Status:
Active
Notified: 01/10/2023
Occupation: Chief Customer Officer
Role: Director
Country of Residence: France
Nationality: British
Shields, Margaret Megan
2-4 Southgate, Chichester, United Kingdom
Status:
Active
Notified: 26/01/2023
Date of Birth: 04/1975
Occupation: Solicitor
Role: Director
Country of Residence: England
Nationality: American
Burtel, Jeremy, Mr.
Chichester, England
Status:
Ceased
Notified: 26/01/2023
Ceased: 20/09/2023
Occupation: Chief Finance Officer
Role: Director
Country of Residence: United States
Nationality: American