Mccaig, Fraser Andrew
Status:
Active
Notified: 06/12/2022
Date of Birth: 06/1996
Nature of ControlSignificant influence or control
Neville, Piers Julian
Status:
Active
Notified: 06/12/2022
Date of Birth: 12/1971
Nature of ControlSignificant influence or control
Owen, Thomas Alexander Poyntz
Status:
Active
Notified: 06/12/2022
Date of Birth: 04/1991
Nature of ControlSignificant influence or control
Smith, Andrew William
Status:
Active
Notified: 06/12/2022
Date of Birth: 11/1958
Nature of ControlSignificant influence or control
Juxon, Charlotte Elizabeth
Status:
Ceased
Notified: 06/08/2021
Ceased: 06/12/2022
Date of Birth: 01/1973
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%
Yarnold, Dominic John
Status:
Ceased
Notified: 06/08/2021
Ceased: 06/12/2022
Date of Birth: 08/1974
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
Mccaig, Fraser Andrew
Fenny Compton, Southam, Warwickshire, England
Status:
Active
Notified: 24/11/2022
Date of Birth: 06/1966
Occupation: Senior Account Manager
Role: Director
Country of Residence: United Kingdom
Nationality: British
Neville, Piers Julian
Fenny Compton, Southam, Warwickshire, England
Status:
Active
Notified: 24/11/2022
Date of Birth: 12/1971
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Owen, Thomas Alexander Poyntz
Fenny Compton, Southam, Warwickshire, England
Status:
Active
Notified: 24/11/2022
Date of Birth: 04/1991
Occupation: Engineer
Role: Director
Country of Residence: England
Nationality: British
Smith, Andrew William
Fenny Compton, Southam, Warwickshire, England
Status:
Active
Notified: 24/11/2022
Date of Birth: 11/1958
Occupation: None
Role: Director
Country of Residence: England
Nationality: British