Lyons, Noel
Status:
Ceased
Notified: 30/01/2019
Ceased: 19/03/2021
Date of Birth: 05/1965
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%Right to appoint and remove directors
Ryan, Paul Benedict
Status:
Ceased
Notified: 20/11/2018
Ceased: 30/01/2019
Date of Birth: 09/1967
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Sumner, Bernard Michael
Status:
Ceased
Notified: 28/08/2018
Ceased: 20/11/2018
Date of Birth: 05/1961
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Lew, Derek Franklin
Great Portland Street, London, United Kingdom
Status:
Active
Notified: 22/05/2024
Occupation: Director
Role: Director
Country of Residence: Canada
Nationality: Canadian
Sumner, Bernard Michael
Great Portland Street, London, United Kingdom
Status:
Active
Notified: 15/03/2021
Role: Secretary
Woodgate, Jeremy John
Great Portland Street, London, United Kingdom
Status:
Active
Notified: 22/02/2023
Date of Birth: 03/1985
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Gow, Sarah Jane
Great Portland Street, London, United Kingdom
Status:
Ceased
Notified: 14/02/2024
Ceased: 22/05/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Kallerhof, Philippe Horst-Dieter Friedrich
Great Portland Street, London, United Kingdom
Status:
Ceased
Notified: 14/02/2024
Ceased: 22/05/2024
Occupation: Director
Role: Director
Country of Residence: Australia
Nationality: German
Sathianathan, Gavin Hilary
London, United Kingdom
Status:
Ceased
Notified: 21/07/2020
Ceased: 14/02/2024
Date of Birth: 05/1978
Occupation: Manager
Role: Director
Country of Residence: England
Nationality: British
Segal, Sharon Natalie
Great Portland Street, London, United Kingdom
Status:
Ceased
Notified: 20/05/2021
Ceased: 20/12/2022
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British,Israeli
Wall, Peter
Great Portland Street, London, United Kingdom
Status:
Ceased
Notified: 14/02/2024
Ceased: 22/05/2024
Occupation: Director
Role: Director
Country of Residence: Canada
Nationality: Canadian