Hayot, Bernard Marie
Status:
Active
Notified: 10/02/2023
Date of Birth: 10/1934
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Coe, John Maitland
Status:
Ceased
Notified: 29/04/2016
Ceased: 10/02/2023
Date of Birth: 02/1955
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%
Gillett, Nicholas James
Status:
Ceased
Notified: 06/04/2016
Ceased: 10/02/2023
Date of Birth: 09/1972
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%
Gillett, Nicholas James
Ilford, Essex, United Kingdom
Status:
Active
Notified: 03/09/2013
Date of Birth: 09/1972
Occupation: Managing Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Gueden, Grégoire
Woodford Green, England
Status:
Active
Notified: 10/02/2023
Date of Birth: 06/1974
Occupation: Director
Role: Director
Country of Residence: France
Nationality: French
Hayot, Rodolphe Marie Joseph
Woodford Green, England
Status:
Active
Notified: 10/02/2023
Date of Birth: 05/1976
Occupation: Director
Role: Director
Country of Residence: France
Nationality: French
Secretaries Limited, Edwin Coe
London, United Kingdom
Status:
Active
Notified: 02/10/2023
Role: Secretary
De Lassus, Matthieu
Ilford
Status:
Ceased
Notified: 10/02/2023
Ceased: 01/03/2024
Date of Birth: 12/1982
Occupation: Director
Role: Director
Country of Residence: England
Nationality: French