Harring, Torben
Status:
Active
Notified: 29/06/2023
Date of Birth: 04/1972
Nature of ControlSignificant influence or control
GB
Relyon Nutec Uk Limited
Status:
Active
Notified: 20/12/2023
Companies House Number: 02786348
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Amiri, Said Amin
Status:
Ceased
Notified: 02/05/2018
Ceased: 03/07/2020
Date of Birth: 09/1956
Nature of ControlSignificant influence or control
GB
Ctsl Holdings Limited
Status:
Ceased
Notified: 03/05/2018
Ceased: 03/07/2020
Companies House Number: 11321370
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Lock, Lynn
Status:
Ceased
Notified: 25/07/2017
Ceased: 03/05/2018
Date of Birth: 08/1960
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%
Murray, David James
Status:
Ceased
Notified: 25/10/2016
Ceased: 03/05/2018
Date of Birth: 02/1957
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%
Powell, Shon Dafydd
Status:
Ceased
Notified: 03/08/2016
Ceased: 25/10/2016
Date of Birth: 07/1958
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%
Powell, Thomas Dafydd
Status:
Ceased
Notified: 06/04/2016
Ceased: 03/05/2018
Date of Birth: 10/1987
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%
GB
Progress Group Holdings Limited.
Status:
Ceased
Notified: 03/07/2020
Ceased: 29/06/2023
Companies House Number: 12710315
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
Williams, Paul
Status:
Ceased
Notified: 06/04/2016
Ceased: 11/10/2017
Date of Birth: 09/1978
Nature of ControlSignificant influence or control
Donnelly, Robert Stephen
Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Status:
Active
Notified: 27/10/2022
Date of Birth: 03/1973
Occupation: Managing Director
Role: Director
Country of Residence: Scotland
Nationality: British
Harring, Torben
Copenhagen, 1560, Denmark
Status:
Active
Notified: 29/06/2023
Date of Birth: 04/1972
Occupation: Ceo
Role: Director
Country of Residence: Denmark
Nationality: Danish
Leyden, Colin
Billingham, United Kingdom
Status:
Active
Notified: 23/11/2023
Occupation: Managing Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Poulsen, Birgitte
Copenhagen, Denmark
Status:
Active
Notified: 27/10/2022
Date of Birth: 09/1980
Occupation: Attorney-At-Law
Role: Director
Country of Residence: Denmark
Nationality: Danish
Williams, Paul Anthony
Harrington Road, Liverpool, England
Status:
Ceased
Notified: 03/10/2011
Ceased: 11/10/2017
Occupation: Hse
Role: Director
Country of Residence: Wales
Nationality: British
Worthington, Jayne
Bootle, England
Status:
Ceased
Notified: 09/03/2020
Ceased: 29/06/2023
Occupation: Deputy Ceo
Role: Director
Country of Residence: United Kingdom
Nationality: British