GB
Codex Caplan Nominees Limited
Status:
Active
Notified: 18/12/2023
Companies House Number: 14463230
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%Right to appoint and remove directors
Dalton, Jonathan James
Status:
Ceased
Notified: 10/06/2020
Ceased: 30/03/2022
Date of Birth: 11/1972
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%Right to appoint and remove directors
Harris, Dominic
Status:
Ceased
Notified: 10/06/2020
Ceased: 18/12/2023
Date of Birth: 05/1971
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%Right to appoint and remove directors
Strafford, Guy Philip Cyril
Status:
Ceased
Notified: 31/03/2022
Ceased: 18/12/2023
Date of Birth: 04/1971
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%
Tiller, Nathan Shaun
Status:
Ceased
Notified: 10/06/2020
Ceased: 18/12/2023
Date of Birth: 04/1975
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%Right to appoint and remove directors
Harris, Dominic
14 East Bay Lane, London, England
Status:
Active
Notified: 10/06/2020
Date of Birth: 05/1971
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Lawson-Brown, James Richard
Haslemere, England
Status:
Active
Notified: 01/01/2023
Date of Birth: 08/1977
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Strafford, Guy Philip Cyril
14 East Bay Lane, London, England
Status:
Active
Notified: 01/05/2022
Date of Birth: 04/1971
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Tiller, Nathan Shaun
14 East Bay Lane, London, England
Status:
Active
Notified: 10/06/2020
Date of Birth: 04/1975
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British