GB
Brett Palos Capital Limited
Status:
Active
Notified: 03/05/2017
Companies House Number: 07476899
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Tasker, Helen Ruth
Status:
Active
Notified: 10/04/2017
Date of Birth: 01/1963
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Collier, Charles Benedict
Status:
Ceased
Notified: 30/11/2016
Ceased: 10/04/2017
Date of Birth: 10/1953
Nature of ControlOwnership of shares - 75% or more
GB
The Altas Trust Company Limited (As Trustee To The Codex Trust)
Status:
Ceased
Notified: 03/05/2017
Ceased: 28/03/2018
Companies House Number: 00552000
Nature of ControlOwnership of shares – More than 25% but not more than 50%Right to appoint and remove directors
Collier, Charles Benedict
Hereford, England
Status:
Active
Notified: 30/11/2016
Date of Birth: 10/1953
Occupation: Director
Role: Director
Country of Residence: Switzerland
Nationality: British
Osborne, Kate Joan
Hereford, England
Status:
Active
Notified: 03/05/2017
Date of Birth: 10/1980
Occupation: Solicitor
Role: Director
Country of Residence: England
Nationality: British
Venture Nominees (1) Limited,
Hanley Castle, Worcester, England
Status:
Active
Notified: 30/11/2016
Role: Secretary
Nationality: British