Mcconnell, Johnathan
Status:
Active
Notified: 16/12/2020
Date of Birth: 04/1982
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%
Mcconnell, Jonathan
Status:
Active
Notified: 26/02/2024
Date of Birth: 04/1982
Nature of ControlOwnership of shares - 75% or more
Al Barwani, Mohamed Ali Mohamed
Status:
Ceased
Notified: 06/04/2016
Ceased: 12/12/2019
Date of Birth: 10/1951
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Dg Risk Consultants Limited
Status:
Ceased
Notified: 12/12/2019
Ceased: 26/02/2024
Companies House Number: 09143932
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Roche, Barry Martin
Status:
Ceased
Notified: 06/04/2016
Ceased: 12/12/2019
Date of Birth: 06/1973
Nature of ControlSignificant influence or control
Hilton, James Nicholas
Bathpool, Taunton, England
Status:
Active
Notified: 07/01/2017
Date of Birth: 12/1978
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British
Mcconnell, Jonathan
Alabama, United States
Status:
Active
Notified: 19/03/2021
Date of Birth: 04/1982
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: American
Justice, John Ronald
Bathpool, Taunton, England
Status:
Ceased
Notified: 12/12/2019
Ceased: 26/02/2024
Date of Birth: 03/1964
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Wittich, George
Manasquan, Nj 08736, Manasquan, Nj 08736, United States
Status:
Ceased
Notified: 12/12/2019
Ceased: 26/02/2024
Date of Birth: 03/1961
Occupation: Company Director
Role: Director
Country of Residence: United States
Nationality: American