Lavender, Simon Richard
Status:
Active
Notified: 05/08/2016
Date of Birth: 03/1976
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
Manso De Zuniga, Matthew Charles
Status:
Active
Notified: 02/12/2021
Date of Birth: 06/1992
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%
Zakatek, Lenny
Status:
Active
Notified: 06/04/2016
Date of Birth: 07/1947
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%
Du Platel, Leon Marc
Status:
Ceased
Notified: 05/08/2016
Ceased: 29/09/2017
Date of Birth: 08/1971
Nature of ControlSignificant influence or control
Mcfarlane, George Robertson
Status:
Ceased
Notified: 05/08/2016
Ceased: 29/09/2017
Date of Birth: 02/1956
Nature of ControlSignificant influence or control
Scott, Charlotte Samantha Emily
Status:
Ceased
Notified: 29/09/2017
Ceased: 02/12/2021
Date of Birth: 01/1987
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%
Lavender, Simon Richard
Croydon, Surrey
Status:
Active
Notified: 02/11/2015
Date of Birth: 03/1976
Occupation: Civil Servant
Role: Director
Country of Residence: England
Nationality: British