Ayyaz, Mohammed
Status:
Active
Notified: 07/06/2021
Date of Birth: 12/1996
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Armour, Robert Davidson
Status:
Ceased
Notified: 22/11/2017
Ceased: 05/04/2018
Date of Birth: 07/1968
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Dunne, Terry
Status:
Ceased
Notified: 05/04/2018
Ceased: 25/04/2018
Date of Birth: 01/1945
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Gerard, James Louis
Status:
Ceased
Notified: 28/06/2018
Ceased: 28/06/2018
Date of Birth: 05/1969
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Holmes, Hary
Status:
Ceased
Notified: 28/06/2018
Ceased: 01/02/2023
Date of Birth: 05/1990
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Mcgown, Glenn
Status:
Ceased
Notified: 12/07/2019
Ceased: 09/12/2019
Date of Birth: 12/1971
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Mckenzie, Shaun
Status:
Ceased
Notified: 09/12/2019
Ceased: 26/06/2020
Date of Birth: 05/2000
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Niven, Stuart Fitton
Status:
Ceased
Notified: 01/11/2018
Ceased: 16/04/2019
Date of Birth: 01/1970
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Popa, Marius
Status:
Ceased
Notified: 25/04/2018
Ceased: 28/06/2018
Date of Birth: 05/1996
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Pugh, Joseph Christopher
Status:
Ceased
Notified: 16/04/2019
Ceased: 12/07/2019
Date of Birth: 04/1991
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Sullivan, Louisa
Status:
Ceased
Notified: 26/06/2020
Ceased: 07/06/2021
Date of Birth: 01/1978
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Williams, Godfrey
Status:
Ceased
Notified: 30/06/2016
Ceased: 22/11/2017
Date of Birth: 01/1966
Nature of ControlOwnership of shares - 75% or more