Spiteri, Katherine Ann
Status:
Active
Notified: 24/09/2020
Date of Birth: 07/1972
Nature of ControlOwnership of shares 75 to 100 percent as firmVoting rights 75 to 100 percent as firm
GB
T.I.S. Group Investments Limited
Status:
Active
Notified: 24/09/2020
Companies House Number: 12727188
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Huntington, Brad Scott
Status:
Ceased
Notified: 05/05/2016
Ceased: 24/09/2020
Date of Birth: 03/1959
Nature of ControlOwnership of shares 50 to 75 percent as firmVoting rights 50 to 75 percent as firm
GB
Trebuchet Group Holdings Limited
Status:
Ceased
Notified: 05/05/2016
Ceased: 24/09/2020
Companies House Number: 00039706
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
GB
Trebuchet Investments (Uk) Limited
Status:
Ceased
Notified: 31/12/2016
Ceased: 24/09/2020
Companies House Number: 10515813
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
GB
Trebuchet Investments Limited
Status:
Ceased
Notified: 05/05/2016
Ceased: 31/12/2016
Companies House Number: 00045973
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Williams, John Caldicott
Status:
Ceased
Notified: 05/05/2016
Ceased: 24/09/2020
Date of Birth: 04/1958
Nature of ControlOwnership of shares 25 to 50 percent as firmVoting rights 25 to 50 percent as firm
Ezekiel, Robert Eliot
Honeypot Lane, Stanmore, Middlesex, England
Status:
Active
Notified: 29/11/2013
Date of Birth: 01/1979
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Spiteri, Katherine
Honeypot Lane, Stanmore, Middlesex, England
Status:
Active
Notified: 19/11/2009
Role: Secretary
Spiteri, Katherine Ann
Edgware, Middlesex
Status:
Ceased
Notified: 27/10/2010
Ceased: 27/10/2010
Date of Birth: 07/1972
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British