Everard, Julian
Status:
Active
Notified: 01/10/2023
Date of Birth: 06/1988
Nature of ControlOwnership of shares 50 to 75 percent as trust
Everard, Richard Anthony Spencer
Status:
Ceased
Notified: 01/10/2016
Ceased: 30/09/2023
Date of Birth: 03/1954
Nature of ControlOwnership of shares - 75% or more
Allen, Nigel Geoffrey
Leicestershire, England
Status:
Active
Notified: 01/05/2012
Role: Secretary
Allen, Nigel Geoffrey
Leicestershire, England
Status:
Active
Notified: 19/02/2013
Date of Birth: 06/1975
Occupation: Finance Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Everard, Julian William Spencer
Leicestershire, England
Status:
Active
Notified: 26/09/2017
Date of Birth: 06/1988
Occupation: Chairman, Non-Executive Director
Role: Director
Country of Residence: England
Nationality: British
Everard, Richard Anthony Spencer
Leicestershire, England
Status:
Active
Notified: 02/04/1992
Date of Birth: 03/1954
Occupation: Director, President
Role: Director
Country of Residence: England
Nationality: British
Gould, Stephen
Leicestershire, England
Status:
Active
Notified: 31/03/2003
Date of Birth: 03/1968
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Lloyd, John Nicholas
Leicestershire, England
Status:
Active
Notified: 02/04/1992
Date of Birth: 09/1948
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Vowles, Charlotte Ione
Leicestershire, England
Status:
Active
Notified: 29/09/2016
Date of Birth: 10/1985
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Wilson, Andrew
Leicestershire, England
Status:
Active
Notified: 29/01/2024
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British