Blaber, Kenneth James
Status:
Active
Notified: 07/10/2022
Date of Birth: 01/1964
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Matthews, Joanne Mary
Status:
Ceased
Notified: 17/12/2020
Ceased: 21/08/2022
Date of Birth: 11/1981
Nature of ControlOwnership of shares - 75% or moreOwnership of shares 75 to 100 percent as trustOwnership of shares 75 to 100 percent as firmOwnership of voting rights - 75% or moreVoting rights 75 to 100 percent as trustVoting rights 75 to 100 percent as firmRight to appoint and remove directors as trustSignificant influence or control as trust
Matthews, Joanne Mary
Status:
Ceased
Notified: 31/10/2019
Ceased: 16/12/2020
Date of Birth: 11/1981
Nature of ControlOwnership of shares - 75% or moreOwnership of shares 75 to 100 percent as trustOwnership of shares 75 to 100 percent as firmOwnership of voting rights - 75% or moreVoting rights 75 to 100 percent as trustVoting rights 75 to 100 percent as firmRight to appoint and remove directors as trustSignificant influence or control as trust
Matthews, Joanne Mary
Status:
Ceased
Notified: 31/10/2019
Ceased: 04/06/2020
Date of Birth: 11/1981
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
1st Secretaries Limited,
Covent Garden, London, England, United Kingdom
Status:
Active
Notified: 31/10/2022
Role: Secretary
Blaber, Kenneth James
Covent Garden, London, United Kingdom
Status:
Active
Notified: 07/10/2022
Date of Birth: 01/1964
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
GB
1st Secretaries Limited
Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Status:
Ceased
Notified: 31/10/2022
Ceased: 25/10/2023
Role: Corporate-Secretary
Companies House Number: 12298342