Francis, Anthony John Douglas
Status:
Ceased
Notified: 08/08/2016
Ceased: 07/03/2017
Date of Birth: 09/1981
Nature of ControlOwnership of shares - 75% or moreOwnership of shares 75 to 100 percent as trustOwnership of shares 75 to 100 percent as firmOwnership of voting rights - 75% or moreVoting rights 75 to 100 percent as trustVoting rights 75 to 100 percent as firmRight to appoint and remove directorsSignificant influence or control
GB
Rockpool Investment Nominee Limited
Status:
Ceased
Notified: 07/03/2017
Ceased: 13/05/2018
Companies House Number: 08086717
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
Black, Richard Henry
62 Goldsworth Road, Woking, Surrey, United Kingdom
Status:
Active
Notified: 12/02/2019
Date of Birth: 11/1951
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Bristow, Andrew Wyatt
Byfleet, West Byfleet, England
Status:
Active
Notified: 06/10/2016
Date of Birth: 09/1962
Occupation: Chartered Accountant
Role: Director
Country of Residence: England
Nationality: British
Quinn, Michael Nicholas
62 Goldsworth Road, Woking, Surrey, United Kingdom
Status:
Active
Notified: 12/02/2019
Date of Birth: 01/1962
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British