Carson, John Francis
Status:
Active
Notified: 23/02/2021
Date of Birth: 07/1962
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 25% but not more than 50%
GB
Lloyds Development Capital (Holdings) Limited
Status:
Active
Notified: 23/02/2021
Companies House Number: 01107542
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%
Carson, John Francis
Status:
Ceased
Notified: 19/06/2020
Ceased: 23/02/2021
Date of Birth: 07/1962
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Bownes, Tracy Anne
London, United Kingdom
Status:
Active
Notified: 26/05/2022
Date of Birth: 09/1977
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hunter, Mark John
Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, United Kingdom
Status:
Active
Notified: 22/03/2023
Date of Birth: 01/1963
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Quartermaine, Mark Richard
London, United Kingdom
Status:
Active
Notified: 23/02/2021
Date of Birth: 04/1963
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Stewart, Marion
Rabans Lane, Industrial Area, Aylesbury, United Kingdom
Status:
Active
Notified: 01/04/2022
Date of Birth: 05/1966
Occupation: Chief Operating Officer
Role: Director
Country of Residence: England
Nationality: British
Morris, Christopher Edward Charles
London, United Kingdom
Status:
Ceased
Notified: 23/02/2021
Ceased: 02/01/2024
Date of Birth: 10/1984
Occupation: Investment Director
Role: Director
Country of Residence: United Kingdom
Nationality: British