GB
Xeon Smiles Uk Limited
Status:
Active
Notified: 09/02/2017
Companies House Number: 00479564
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Loughran, Thomas
Status:
Ceased
Notified: 06/04/2016
Ceased: 09/02/2017
Date of Birth: 04/1984
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Morgan, Sandra
Status:
Ceased
Notified: 06/04/2016
Ceased: 09/02/2017
Date of Birth: 02/1968
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Bupa Secretaries Limited,
London, United Kingdom
Status:
Active
Notified: 01/04/2017
Role: Secretary
Pueyo Roberts, Gabriela
Old Gloucester Road, Hambrook, Bristol, United Kingdom
Status:
Active
Notified: 01/02/2019
Date of Birth: 10/1974
Occupation: General Manager
Role: Director
Country of Residence: Spain
Nationality: Spanish
Wright, Jake Hockley
Old Gloucester Road, Hambrook, Bristol, United Kingdom
Status:
Active
Notified: 30/06/2017
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Wright, Jake Stephen Hockley
Old Gloucester Road, Hambrook, Bristol, United Kingdom
Status:
Active
Notified: 30/06/2017
Date of Birth: 08/1972
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British