GB
Sst Holdings Ltd
Status:
Active
Notified: 28/04/2023
Companies House Number: 14731775
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Eville & Jones Holdings Limited
Status:
Ceased
Notified: 09/09/2022
Ceased: 28/04/2023
Companies House Number: 07440153
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Opperman, Diederick Johannes
Status:
Ceased
Notified: 26/01/2018
Ceased: 09/09/2022
Date of Birth: 12/1969
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Opperman, Emma Catherine
Status:
Ceased
Notified: 15/02/2018
Ceased: 09/09/2022
Date of Birth: 07/1974
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Rodriguez, Diego Sprekelsen
Woodford, Berkeley, England
Status:
Active
Notified: 28/04/2023
Date of Birth: 08/1974
Occupation: Head Of Operations
Role: Director
Country of Residence: United Kingdom
Nationality: Spanish
Steel, Patrick David John
Woodford, Berkeley, England
Status:
Active
Notified: 28/04/2023
Date of Birth: 08/1986
Occupation: Head Of Human Resources
Role: Director
Country of Residence: United Kingdom
Nationality: British
Thorne, Penelope Ann
Woodford, Berkeley, England
Status:
Active
Notified: 28/04/2023
Date of Birth: 08/1965
Occupation: Accountant
Role: Director
Country of Residence: England
Nationality: British