Mackie, Peter Thomas Watts
Status:
Active
Notified: 04/10/2016
Date of Birth: 03/1963
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Saunders Watson, James Michael Ross
Status:
Active
Notified: 05/10/2017
Date of Birth: 09/1961
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Tollemache, Richard John
Status:
Active
Notified: 06/04/2016
Date of Birth: 05/1966
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Wass, Edward Aston
Status:
Active
Notified: 05/10/2017
Date of Birth: 05/1971
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
GB
Ham Nominees Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Companies House Number: 06787522
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Wilks, William Henry George
Status:
Ceased
Notified: 06/04/2016
Ceased: 05/10/2017
Date of Birth: 09/1940
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Lee, William Gavin
Buckminster, Grantham, England
Status:
Active
Notified: 07/01/2019
Date of Birth: 05/1964
Occupation: Chartered Surveyor
Role: Director
Country of Residence: United Kingdom
Nationality: British
Tollemache, Amanda Louise
London, United Kingdom
Status:
Active
Notified: 21/08/2001
Date of Birth: 11/1968
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Tollemache, Amanda Louise, Lady
Buckminster, Grantham, England
Status:
Active
Notified: 21/08/2001
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Tollemache, Richard John
London, United Kingdom
Status:
Active
Notified: 07/02/1992
Date of Birth: 05/1966
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Tollemache, Richard John, Sir
Buckminster, Grantham, England
Status:
Active
Notified: 07/02/1992
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British