Ali, Syed
Status:
Active
Notified: 30/05/2024
Date of Birth: 12/1956
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Cfs Secretaries Limited
Status:
Ceased
Notified: 15/03/2024
Ceased: 30/05/2024
Companies House Number: 04542138
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Chalfen Nominees Limited
Status:
Ceased
Notified: 30/06/2016
Ceased: 15/03/2024
Companies House Number: 03140482
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Purdon, Jonathan Gardner
Status:
Ceased
Notified: 30/06/2016
Ceased: 30/06/2016
Date of Birth: 01/1966
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Rutland, Alan Charles
Status:
Ceased
Notified: 30/06/2016
Ceased: 30/06/2016
Date of Birth: 02/1957
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Thornton, Nuala
Status:
Ceased
Notified: 15/03/2024
Ceased: 30/05/2024
Date of Birth: 08/1967
Nature of ControlSignificant influence or control
Ali, Syed Tariq
Alderley Edge, United Kingdom
Status:
Active
Notified: 30/05/2024
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Chalfen Secretaries Limited,
London, England
Status:
Active
Notified: 21/07/2005
Role: Secretary
Nationality: Other
GB
Chalfen Secretaries Limited
Leyden Street, London, England, E1 7LE
Status:
Ceased
Notified: 21/07/2005
Ceased: 15/03/2024
Role: Corporate-Nominee-Secretary
Companies House Number: 02975550
Thornton, Nuala
Carcroft, Doncaster, United Kingdom
Status:
Ceased
Notified: 15/03/2024
Ceased: 30/05/2024
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Young, Lisa Mary
Carcroft, Doncaster, England
Status:
Ceased
Notified: 13/11/2021
Ceased: 15/03/2024
Date of Birth: 12/1964
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British