Frandsen, Alene Billeter
Status:
Active
Notified: 06/04/2016
Date of Birth: 10/1948
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trustRight to appoint and remove directors as trust
Young, Mary Billeter
Status:
Active
Notified: 06/04/2016
Date of Birth: 06/1946
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Nanto, Joey
Status:
Ceased
Notified: 23/05/2016
Ceased: 31/12/2016
Date of Birth: 09/1972
Nature of ControlSignificant influence or control
Silcock, Edward
Status:
Ceased
Notified: 15/11/2016
Ceased: 31/01/2017
Date of Birth: 06/1970
Nature of ControlSignificant influence or control
Bishop, Melissa Dalton
566 Chiswick High Road, London, England
Status:
Active
Notified: 16/12/2020
Date of Birth: 09/1976
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: American
Gankanda, Prasad Muhamdiramlaage Chaminda
566 Chiswick High Road, London, England
Status:
Active
Notified: 17/05/2019
Date of Birth: 07/1982
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: Sri Lankan
Mestan, Esen
Chiswick High Road, London, England
Status:
Active
Notified: 15/11/2023
Occupation: General Manager
Role: Director
Country of Residence: United Kingdom
Nationality: British
Minnaar, Jacobus Francois
London, England
Status:
Active
Notified: 07/10/2022
Date of Birth: 12/1972
Occupation: President
Role: Director
Country of Residence: England
Nationality: South African