GB
Datix (Holdings) Limited
Status:
Active
Notified: 07/02/2022
Companies House Number: 06540207
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Bgf Gp Limited
Status:
Ceased
Notified: 10/09/2020
Ceased: 07/02/2022
Companies House Number: 10657217
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%
Fatchett, Brendan John
Status:
Ceased
Notified: 18/05/2017
Ceased: 07/02/2022
Date of Birth: 09/1972
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%
Fatchett, Sarah Anne
Status:
Ceased
Notified: 01/06/2016
Ceased: 10/09/2020
Date of Birth: 07/1971
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%
Jones, Christopher Scott
Status:
Ceased
Notified: 01/06/2017
Ceased: 07/02/2022
Date of Birth: 01/1963
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%
Burns, Charlene
Richmond, United Kingdom
Status:
Active
Notified: 21/02/2023
Date of Birth: 11/1983
Occupation: Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Holbrook, Peter Lincoln
Richmond, United Kingdom
Status:
Active
Notified: 07/02/2022
Date of Birth: 01/1969
Occupation: Cfo
Role: Director
Country of Residence: United States
Nationality: American
Osment, John
Richmond, United Kingdom
Status:
Active
Notified: 21/02/2023
Date of Birth: 08/1984
Occupation: Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Surges, Jeffery
Richmond, United Kingdom
Status:
Active
Notified: 07/02/2022
Date of Birth: 07/1967
Occupation: Ceo
Role: Director
Country of Residence: United States
Nationality: American