Hipperson, Mark Dean
Status:
Active
Notified: 01/04/2019
Date of Birth: 06/1968
Nature of ControlSignificant influence or control
Hipperson, Mark Dean
Status:
Ceased
Notified: 04/04/2019
Ceased: 15/04/2021
Date of Birth: 06/1968
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%
James, Paul Jacques De Maximoff
Status:
Ceased
Notified: 06/04/2016
Ceased: 28/02/2020
Date of Birth: 02/1964
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
Kalxya Holdings Limited
Status:
Ceased
Notified: 15/03/2019
Ceased: 11/12/2020
Companies House Number: 11698799
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Kalyxa Holdings Limited
Status:
Ceased
Notified: 15/04/2021
Ceased: 03/12/2021
Companies House Number: 11698799
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%
Hipperson, Mark Dean
London, England
Status:
Active
Notified: 01/11/2018
Date of Birth: 06/1968
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Hanley, Kevin
London, England
Status:
Ceased
Notified: 26/04/2023
Ceased: 26/04/2024
Date of Birth: 06/1968
Occupation: Chief Executive
Role: Director
Country of Residence: England
Nationality: British
James, Paul Jacques De Maximoff
London, England
Status:
Ceased
Notified: 05/09/2014
Ceased: 10/05/2024
Date of Birth: 02/1964
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Jenkinson, Mark Richard
London, England
Status:
Ceased
Notified: 26/04/2023
Ceased: 26/04/2024
Date of Birth: 02/1972
Occupation: Chief Executive
Role: Director
Country of Residence: England
Nationality: British