Amaya-Torres, Ann Veronica
Status:
Ceased
Notified: 08/09/2020
Ceased: 12/03/2022
Date of Birth: 10/1949
Nature of ControlSignificant influence or control
Baillie, Virna Frances
Status:
Ceased
Notified: 12/11/2018
Ceased: 03/08/2022
Date of Birth: 03/1966
Nature of ControlSignificant influence or control
Cadogan, Charles Gerald John
Status:
Ceased
Notified: 06/04/2016
Ceased: 12/01/2018
Date of Birth: 03/1937
Nature of ControlSignificant influence or controlSignificant influence or control as trustSignificant influence or control as firm
Gibbs, David Arthur Edmund
Status:
Ceased
Notified: 22/02/2021
Ceased: 22/02/2021
Date of Birth: 09/1969
Nature of ControlSignificant influence or control
Goulden, Nicholas John
Status:
Ceased
Notified: 13/11/2020
Ceased: 18/03/2022
Date of Birth: 12/1962
Nature of ControlSignificant influence or control
Hall, Phil
Status:
Ceased
Notified: 13/12/2021
Ceased: 13/12/2021
Date of Birth: 01/1955
Nature of ControlSignificant influence or control
Leitch, Alex
Status:
Ceased
Notified: 04/06/2021
Ceased: 04/06/2021
Date of Birth: 11/1968
Nature of ControlSignificant influence or control
Mileham, Sandra Pamela
Status:
Ceased
Notified: 06/04/2016
Ceased: 13/01/2022
Date of Birth: 02/1956
Nature of ControlSignificant influence or controlSignificant influence or control as trustSignificant influence or control as firm
Morland, Bruce Jonathan
Status:
Ceased
Notified: 05/07/2022
Ceased: 05/07/2022
Date of Birth: 04/1960
Nature of ControlSignificant influence or control
O'Connor, Dhivya
Status:
Ceased
Notified: 01/07/2018
Ceased: 01/07/2019
Date of Birth: 06/1978
Nature of ControlSignificant influence or control
O'Gorman, Clifford Michael
Status:
Ceased
Notified: 06/04/2016
Ceased: 30/06/2018
Date of Birth: 01/1955
Nature of ControlSignificant influence or control
O'Gorman, Edward James
Status:
Ceased
Notified: 06/04/2016
Ceased: 13/01/2022
Date of Birth: 02/1935
Nature of ControlSignificant influence or controlSignificant influence or control as trustSignificant influence or control as firm
Philips, Alasdair Maclean
Status:
Ceased
Notified: 10/09/2016
Ceased: 22/09/2020
Date of Birth: 05/1951
Nature of ControlSignificant influence or controlSignificant influence or control as trustSignificant influence or control as firm
Randerson, Caroline Mary
Status:
Ceased
Notified: 08/09/2020
Ceased: 08/09/2020
Date of Birth: 05/1958
Nature of ControlSignificant influence or control
Robson, Linda Patricia Mary
Status:
Ceased
Notified: 06/04/2016
Ceased: 13/01/2022
Date of Birth: 03/1958
Nature of ControlSignificant influence or controlSignificant influence or control as trustSignificant influence or control as firm
Gibbs, David Arthur Edmund
London, England
Status:
Active
Notified: 22/02/2021
Date of Birth: 09/1969
Occupation: Managing Partner
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hall, Phil
London, England
Status:
Active
Notified: 13/12/2021
Date of Birth: 01/1955
Occupation: Chief Executive
Role: Director
Country of Residence: England
Nationality: British
Leitch, Alex
London, England
Status:
Active
Notified: 04/06/2021
Date of Birth: 11/1967
Occupation: Solicitor
Role: Director
Country of Residence: England
Nationality: British
Morland, Bruce Jonathan
London, England
Status:
Active
Notified: 05/07/2022
Date of Birth: 04/1960
Occupation: Retired
Role: Director
Country of Residence: England
Nationality: British
Randerson, Caroline Mary
London, England
Status:
Ceased
Notified: 08/09/2020
Ceased: 30/08/2023
Date of Birth: 05/1958
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British