Doyle, Kealan John William
Status:
Active
Notified: 03/04/2018
Date of Birth: 04/1964
Nature of ControlSignificant influence or control as firm
Fleming, Henry
Status:
Active
Notified: 29/08/2017
Date of Birth: 01/1975
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Nicolaides, Nicholas Alexander
Status:
Active
Notified: 03/04/2018
Date of Birth: 07/1972
Nature of ControlSignificant influence or control as firm
Walsh, Barry
Status:
Active
Notified: 29/08/2017
Date of Birth: 05/1975
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Barnes, Paul Martin
Status:
Ceased
Notified: 03/04/2018
Ceased: 30/07/2019
Date of Birth: 09/1953
Nature of ControlSignificant influence or control as firm
GB
Ipoint Technology Ltd
Status:
Ceased
Notified: 19/06/2017
Ceased: 29/08/2017
Companies House Number: 00564263
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Fleming, Henry
Cardiff, Wales
Status:
Active
Notified: 19/06/2017
Date of Birth: 01/1975
Occupation: Company Director
Role: Director
Country of Residence: Ireland
Nationality: Irish
Mccarville, Mark
Cardiff, Wales
Status:
Active
Notified: 17/10/2018
Date of Birth: 12/1965
Occupation: Cto
Role: Director
Country of Residence: Ireland
Nationality: Irish
Symvan Capital Limited,
London, England
Status:
Active
Notified: 29/03/2018
Role: Director
Walsh, Barry
Cardiff, Wales
Status:
Active
Notified: 19/06/2017
Role: Secretary
Cluff, Brendan Peter
London, England
Status:
Ceased
Notified: 29/03/2018
Ceased: 04/10/2024
Date of Birth: 03/1982
Occupation: Company Director
Role: Director
Country of Residence: Ireland
Nationality: Australian
GB
Symvan Capital Limited
New Bridge Street, London, England, EC4V 6BJ
Status:
Ceased
Notified: 29/03/2018
Ceased: 06/11/2023
Role: Corporate-Director
Companies House Number: 08772369
Turton, John Randolph
Cardiff, Wales
Status:
Ceased
Notified: 17/10/2018
Ceased: 09/10/2019
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British