Buchan, Colin Alexander Mason
Status:
Active
Notified: 31/05/2019
Date of Birth: 12/1954
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%
Howells, Owain Rhys
Status:
Active
Notified: 01/08/2018
Date of Birth: 08/1992
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Piercefield Investments (Uk) Limited
Status:
Ceased
Notified: 01/08/2018
Ceased: 31/05/2019
Companies House Number: 09126664
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Piercefield Technology (Uk) Limited
Status:
Ceased
Notified: 07/09/2016
Ceased: 01/08/2018
Companies House Number: 09947302
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Buchan, Colin Alexander Mason
London, United Kingdom
Status:
Active
Notified: 31/05/2019
Role: Secretary
Howells, Owain Rhys
Chepstow, Monmouthshire, United Kingdom
Status:
Active
Notified: 31/05/2019
Role: Secretary
Mbm Secretarial Services Limited,
30 Queensferry Road, Edinburgh, United Kingdom
Status:
Active
Notified: 14/06/2019
Role: Secretary
Nationality: Other
Parsons, Jonathan Andrew
Grantham, United Kingdom
Status:
Active
Notified: 31/05/2019
Date of Birth: 07/1973
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Stephenson, Crispin John
London, United Kingdom
Status:
Active
Notified: 31/05/2019
Date of Birth: 03/1959
Occupation: Chief Executive Officer
Role: Director
Country of Residence: England
Nationality: British