Berry, Alexander Sebastian
Status:
Active
Notified: 13/09/2017
Date of Birth: 08/1981
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Berry, Alexander Sebastian
Status:
Active
Notified: 06/04/2016
Date of Birth: 08/1981
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Lette, Arthur Philippe
Status:
Active
Notified: 19/06/2018
Date of Birth: 04/1984
Nature of ControlSignificant influence or control as trust
Lette-Farre, Eleonore Gabrielle Darcy
Status:
Active
Notified: 28/10/2020
Date of Birth: 10/1978
Nature of ControlOwnership of shares 50 to 75 percent as trustVoting rights 50 to 75 percent as trustRight to appoint and remove directors as trustSignificant influence or control as trust
Berry, Evelyne Jacqueline
Status:
Ceased
Notified: 25/12/2016
Ceased: 20/07/2017
Date of Birth: 04/1939
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Berry, William Alexander
Status:
Ceased
Notified: 13/09/2017
Ceased: 14/12/2018
Date of Birth: 03/1978
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
De Galard, Diane Francoise Marie-Antoinette
Status:
Ceased
Notified: 14/12/2016
Ceased: 15/11/2018
Date of Birth: 01/1964
Nature of ControlSignificant influence or control as trust
Lette, Philippe
Status:
Ceased
Notified: 06/04/2016
Ceased: 28/10/2020
Date of Birth: 03/1948
Nature of ControlSignificant influence or control as trust
Berry, Alexander Sebastian
London
Status:
Active
Notified: 09/01/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British,French
Berry, William Alexander
London
Status:
Active
Notified: 09/01/2024
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British,French
De Contades, Arnaud
Paris, 75001, France
Status:
Active
Notified: 08/01/2008
Date of Birth: 11/1969
Occupation: Ceo
Role: Director
Country of Residence: France
Nationality: French
Satow, Claire Elspeth
Richmond, Surrey
Status:
Active
Notified: 22/09/1999
Date of Birth: 02/1958
Occupation: Accountant
Role: Secretary
Country of Residence: United Kingdom
Nationality: British
Stanford, Clive David
London
Status:
Active
Notified: 09/01/2024
Occupation: Tax Advisor
Role: Director
Country of Residence: England
Nationality: British
Elia, Maria
Kato Polemidia 4152, Limassol, Cyprus
Status:
Ceased
Notified: 10/05/2023
Ceased: 09/01/2024
Date of Birth: 02/1961
Occupation: Accountant
Role: Director
Country of Residence: Cyprus
Nationality: Cypriot
Satow, Claire Elspeth
London
Status:
Ceased
Notified: 09/01/2024
Ceased: 08/01/2008
Occupation: Accountant, Certified Chartered Accountant
Role: Director
Country of Residence: England
Nationality: British
Sofroniou, Inga
Polemidia Kato 4152, Limassol, Cyprus
Status:
Ceased
Notified: 10/05/2023
Ceased: 09/01/2024
Date of Birth: 08/1975
Occupation: Economist
Role: Director
Country of Residence: Cyprus
Nationality: Cypriot