Boden (As Executor Of Michael Rattray Deceased), Yvonne Lee
Status:
Active
Notified: 30/03/2022
Date of Birth: 11/1964
Nature of ControlSignificant influence or control
Evans (As Executor Of Michael Rattray Deceased), Graham Frank
Status:
Active
Notified: 30/03/2022
Date of Birth: 09/1960
Nature of ControlSignificant influence or control
Wilson (As Executor Of Michael Rattray Deceased), Sarah
Status:
Active
Notified: 30/03/2022
Date of Birth: 08/1970
Nature of ControlSignificant influence or control
Rattray, Michael Loring Peter
Status:
Ceased
Notified: 14/04/2016
Ceased: 30/03/2022
Date of Birth: 08/1932
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Boden, Yvonne Lee
Northminster Business Park, Upper Poppleton, York, United Kingdom
Status:
Active
Notified: 15/06/2022
Date of Birth: 11/1964
Occupation: Director
Role: Director
Country of Residence: South Africa
Nationality: South African
Evans, Graham Frank
Northminster Business Park, Upper Poppleton, York, United Kingdom
Status:
Active
Notified: 15/06/2022
Date of Birth: 09/1960
Occupation: Director
Role: Director
Country of Residence: South Africa
Nationality: South African
Wilson, David Ronald
Sandton, Johannesburg, South Africa
Status:
Active
Notified: 24/10/2017
Date of Birth: 04/1970
Occupation: Portfolio Manager Ca (sa)
Role: Director
Country of Residence: South Africa
Nationality: South African
Wilson, Sarah
Northminster Business Park, Upper Poppleton, York, United Kingdom
Status:
Active
Notified: 15/06/2022
Date of Birth: 08/1970
Occupation: Director
Role: Director
Country of Residence: South Africa
Nationality: South African