Joassard, Roland Philippe
Status:
Active
Notified: 12/09/2022
Date of Birth: 06/1959
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Dunstone, Charles
Status:
Ceased
Notified: 17/08/2016
Ceased: 12/09/2022
Date of Birth: 11/1964
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%
Morton, Peter
Status:
Ceased
Notified: 17/08/2016
Ceased: 12/09/2022
Date of Birth: 04/1953
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%
Brodies Secretarial Services Limited,
Edinburgh, United Kingdom
Status:
Active
Notified: 30/06/2022
Role: Secretary
Nationality: British
Houlberg, Kenneth Mark Torben
Fareham, Hampshire, United Kingdom
Status:
Active
Notified: 30/06/2022
Date of Birth: 11/1967
Occupation: Chief Executive Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Joassard, Roland Philippe
Fareham, Hampshire, United Kingdom
Status:
Active
Notified: 30/06/2022
Date of Birth: 06/1959
Occupation: None
Role: Director
Country of Residence: France
Nationality: French
Morton, Peter
Fareham, Hampshire, United Kingdom
Status:
Active
Notified: 17/08/2016
Date of Birth: 04/1953
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Mumford, Toby Daniel
Fareham, United Kingdom
Status:
Active
Notified: 01/01/2024
Occupation: None
Role: Director
Country of Residence: United Kingdom
Nationality: British
Rowe, Richard Graham
Fareham, United Kingdom
Status:
Ceased
Notified: 30/06/2022
Ceased: 06/12/2023
Date of Birth: 09/1949
Occupation: Commercial Director
Role: Director
Country of Residence: United Kingdom
Nationality: British