Wallen, Hubertus Wilhelmus Maria Van Der
Status:
Active
Notified: 05/12/2022
Date of Birth: 11/1966
Nature of ControlSignificant influence or controlSignificant influence or control as firm
Edgar, James
Status:
Ceased
Notified: 01/07/2016
Ceased: 17/11/2017
Date of Birth: 02/1962
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%Right to appoint and remove directorsSignificant influence or control as firm
GB
L-Founders Of Loyalty Western Europe Bv
Status:
Ceased
Notified: 17/11/2017
Ceased: 05/12/2022
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directorsSignificant influence or control as firm
Schumaker, Mark Teun Bart
Windsor, England
Status:
Active
Notified: 01/03/2024
Occupation: Director
Role: Director
Country of Residence: Netherlands
Nationality: Dutch
Edgar, James
Windsor, England
Status:
Ceased
Notified: 14/12/2010
Ceased: 29/02/2024
Date of Birth: 02/1962
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Goffredi, Oscar Remo
Windsor, England
Status:
Ceased
Notified: 15/02/2016
Ceased: 01/03/2024
Date of Birth: 04/1963
Occupation: Director
Role: Director
Country of Residence: Italy
Nationality: Italian