Ayyaz, Mohammed
Status:
Active
Notified: 16/03/2022
Date of Birth: 12/1996
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Biniek, Marek
Status:
Ceased
Notified: 30/06/2016
Ceased: 05/04/2017
Date of Birth: 08/1988
Nature of ControlOwnership of shares - 75% or more
Dunne, Terry
Status:
Ceased
Notified: 05/04/2018
Ceased: 11/07/2018
Date of Birth: 01/1945
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Harwood, Simon Peter Albert
Status:
Ceased
Notified: 23/10/2017
Ceased: 05/04/2018
Date of Birth: 01/1982
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Hill, Ashley
Status:
Ceased
Notified: 11/07/2018
Ceased: 04/03/2019
Date of Birth: 06/1991
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Marczak, Rafal
Status:
Ceased
Notified: 28/04/2017
Ceased: 23/10/2017
Date of Birth: 08/1983
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Omar, Abdalah
Status:
Ceased
Notified: 26/08/2020
Ceased: 22/12/2020
Date of Birth: 04/1990
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Purves, Carl
Status:
Ceased
Notified: 04/03/2019
Ceased: 17/06/2019
Date of Birth: 02/1976
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Robinson, Stuart
Status:
Ceased
Notified: 09/10/2019
Ceased: 26/08/2020
Date of Birth: 10/1977
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Sturman, 25 Railway Street
Status:
Ceased
Notified: 17/06/2019
Ceased: 09/10/2019
Date of Birth: 08/1996
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Vemuri, Bhanu
Status:
Ceased
Notified: 22/12/2020
Ceased: 16/03/2022
Date of Birth: 09/1998
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors