Alberto, Charlotte Mary
Status:
Active
Notified: 19/01/2018
Date of Birth: 11/1969
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Alberto, David Arthur Vere
Status:
Ceased
Notified: 12/07/2018
Ceased: 20/02/2020
Date of Birth: 11/1968
Nature of ControlRight to appoint and remove directors as firmSignificant influence or control
Chappell, Jon Richard
Status:
Ceased
Notified: 05/12/2018
Ceased: 30/06/2021
Date of Birth: 07/1969
Nature of ControlSignificant influence or control as firm
Groves, Mark David
Status:
Ceased
Notified: 19/01/2018
Ceased: 30/06/2021
Date of Birth: 11/1964
Nature of ControlOwnership of shares – More than 25% but not more than 50%Right to appoint and remove directors
Alberto, Charlotte Mary
Guildford, England
Status:
Active
Notified: 21/12/2018
Date of Birth: 02/1970
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Chappell, Jon Richard
Guildford, England
Status:
Active
Notified: 21/12/2018
Date of Birth: 07/1969
Occupation: Operations Director
Role: Director
Country of Residence: England
Nationality: British
Groves, Mark David
Guildford, United Kingdom
Status:
Ceased
Notified: 19/01/2018
Ceased: 12/04/2024
Date of Birth: 11/1964
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British