Boylan, John Vincent
Status:
Active
Notified: 06/12/2022
Date of Birth: 07/1958
Nature of ControlRight to appoint and remove directors
Clinton, Anne Claire
Status:
Active
Notified: 17/11/2020
Date of Birth: 10/1966
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Sartin, Matthew
Status:
Active
Notified: 21/11/2017
Date of Birth: 12/1978
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Cornish, Annita
Status:
Ceased
Notified: 21/11/2017
Ceased: 06/12/2022
Date of Birth: 09/1971
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Standring, Phil
Status:
Ceased
Notified: 21/11/2017
Ceased: 17/11/2020
Date of Birth: 10/1971
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Brennan, Timothy
Hounslow, Middx, United Kingdom
Status:
Active
Notified: 17/11/2020
Date of Birth: 10/1961
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
O'Sullivan, Killian
Hounslow, Middx, United Kingdom
Status:
Active
Notified: 19/02/2018
Date of Birth: 09/1978
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Rayatt, Shaminder Kaur
Hounslow, Middx, United Kingdom
Status:
Active
Notified: 21/12/2017
Date of Birth: 03/1964
Occupation: Deputy Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Sheppard, Kathryn
Hounslow, Middx, United Kingdom
Status:
Active
Notified: 07/02/2023
Date of Birth: 02/1989
Occupation: Executive Business Manager
Role: Director
Country of Residence: England
Nationality: British