Phelps, Adam Howard
Status:
Active
Notified: 06/04/2016
Date of Birth: 12/1970
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 directors
GB
Red Mountain Investments Limited
Status:
Active
Notified: 16/04/2019
Companies House Number: 09591154
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
De Rougemont, Hubert Richard
Status:
Ceased
Notified: 06/04/2016
Ceased: 16/04/2019
Date of Birth: 08/1966
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
De Rougemont, Hubert Richard
Canary Wharf, Cheltenham, United Kingdom
Status:
Active
Notified: 11/02/2004
Date of Birth: 08/1966
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: English
Phelps, Adam Howard
Cheltenham, United Kingdom
Status:
Active
Notified: 11/02/2004
Date of Birth: 12/1970
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Pkf Littlejohn Corporate Services Limited,
Canary Wharf, London, United Kingdom
Status:
Active
Notified: 19/07/2014
Role: Secretary
Nationality: Other
GB
Pkf Littlejohn Corporate Services Limited
15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Status:
Ceased
Notified: 19/07/2014
Ceased: 22/10/2024
Role: Corporate-Secretary
Companies House Number: 04138491