Bentley, Nigel Timothy
Status:
Active
Notified: 18/01/2023
Date of Birth: 06/1955
Nature of ControlVoting rights 25 to 50 percent as trust
Falla, Nicholas Peter James
Status:
Active
Notified: 30/10/2020
Date of Birth: 07/1959
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Parente, William
Status:
Active
Notified: 06/04/2016
Date of Birth: 02/1951
Nature of ControlSignificant influence or control as trust
GB
Quadrangle Trustee Company
Status:
Active
Notified: 06/04/2016
Companies House Number: 01183133
Nature of ControlSignificant influence or control as trust
Bentley, Nigel Timothy
Status:
Ceased
Notified: 06/04/2016
Ceased: 30/10/2020
Date of Birth: 06/1955
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 25 to 50 percent as trust
Boucault, Denis
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/02/2019
Date of Birth: 03/1931
Nature of ControlOwnership of shares 75 to 100 percent as trust
Ledger, Ian
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/02/2019
Date of Birth: 11/1943
Nature of ControlVoting rights 25 to 50 percent as trust
Robinson, Carina
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/02/2019
Date of Birth: 11/1969
Nature of ControlVoting rights 25 to 50 percent as trust
Goodwin, Ian
Welbeck, Worksop, Nottinghamshire
Status:
Active
Notified: 11/07/2018
Role: Secretary
Parente, Daisy Margharita Amelia
Welbeck, Worksop, Nottinghamshire
Status:
Active
Notified: 22/01/2013
Date of Birth: 08/1981
Occupation: Literary Agent
Role: Director
Country of Residence: United Kingdom
Nationality: British
Parente, Henry Joseph
Welbeck, Worksop, Nottinghamshire
Status:
Active
Notified: 22/01/2013
Date of Birth: 01/1983
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Parente, William
Welbeck, Worksop, Nottinghamshire, United Kingdom
Status:
Active
Notified: 25/01/1992
Date of Birth: 02/1951
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Parente, William Henry Marcello
Welbeck, Worksop, United Kingdom
Status:
Active
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Peek, Alicia Laura
Welbeck, Worksop
Status:
Active
Notified: 01/03/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Swan, Malcolm Peter
Welbeck, Worksop, Nottinghamshire, United Kingdom
Status:
Active
Notified: 25/01/1992
Date of Birth: 07/1949
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British