Morris, Marcus
Status:
Active
Notified: 21/04/2023
Date of Birth: 08/1984
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Ciclovan, Florin
Status:
Ceased
Notified: 27/12/2019
Ceased: 04/05/2020
Date of Birth: 03/1989
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Dunne, Terry
Status:
Ceased
Notified: 05/04/2018
Ceased: 02/05/2018
Date of Birth: 01/1945
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Farebrother, Thomas
Status:
Ceased
Notified: 14/10/2016
Ceased: 27/09/2017
Date of Birth: 10/1971
Nature of ControlOwnership of shares - 75% or more
Glover, Jason
Status:
Ceased
Notified: 24/10/2017
Ceased: 05/04/2018
Date of Birth: 02/1986
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Heaton, Claire
Status:
Ceased
Notified: 26/11/2018
Ceased: 08/05/2019
Date of Birth: 08/1988
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Henshaw, Francis Joseph
Status:
Ceased
Notified: 27/09/2017
Ceased: 24/10/2017
Date of Birth: 12/1960
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Lowater, David Peter
Status:
Ceased
Notified: 02/05/2018
Ceased: 26/11/2018
Date of Birth: 11/1969
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Mcspirit, Sean
Status:
Ceased
Notified: 04/05/2020
Ceased: 24/09/2020
Date of Birth: 02/1994
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Mihai, Edward
Status:
Ceased
Notified: 10/11/2020
Ceased: 21/04/2023
Date of Birth: 06/1999
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Poskitt, John
Status:
Ceased
Notified: 24/09/2020
Ceased: 10/11/2020
Date of Birth: 11/1951
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Sleith, Alan
Status:
Ceased
Notified: 08/05/2019
Ceased: 27/12/2019
Date of Birth: 03/1969
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors