Koenig, Gerda Maria
Status:
Active
Notified: 26/04/2021
Date of Birth: 10/1964
Nature of ControlSignificant influence or control
Schell, Rosemary
Status:
Ceased
Notified: 01/03/2019
Ceased: 17/11/2020
Date of Birth: 06/1963
Nature of ControlSignificant influence or control
Williamson, Derek Martin
Status:
Ceased
Notified: 07/04/2016
Ceased: 30/09/2018
Date of Birth: 11/1944
Nature of ControlOwnership of shares - 75% or more
Chavez, Jairo Restrepo
London, England
Status:
Active
Notified: 26/01/2022
Date of Birth: 05/1962
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Koenig, Gerda Maria
Harrow, Middlesex
Status:
Active
Notified: 01/12/2017
Date of Birth: 10/1964
Occupation: Company Director
Role: Director
Country of Residence: Austria
Nationality: Austrian
Sathar, Sameer
Harrow, Middlesex
Status:
Active
Notified: 07/01/2022
Date of Birth: 04/1974
Occupation: Director
Role: Director
Country of Residence: South Africa
Nationality: South African
Schedler, Alfred
London, England
Status:
Active
Notified: 01/12/2017
Date of Birth: 01/1964
Occupation: Company Director
Role: Director
Country of Residence: Austria
Nationality: Austrian
Schell, Rosemarie
London, England
Status:
Active
Notified: 01/12/2017
Date of Birth: 06/1963
Occupation: Company Director
Role: Director
Country of Residence: Austria
Nationality: German
Amin, Ragen Ramenbhai
London, England
Status:
Ceased
Notified: 01/12/2022
Ceased: 24/08/2023
Role: Secretary