Van Waesberghe, Ignace Louis
Status:
Active
Notified: 01/07/2024
Date of Birth: 07/1979
Nature of ControlSignificant influence or controlSignificant influence or control as firm
Vincenzo La Ruffa, Vincenzo
Status:
Active
Notified: 01/07/2024
Date of Birth: 04/1980
Nature of ControlSignificant influence or controlSignificant influence or control as firm
Greenberg, Jeffrey Wayne
Status:
Ceased
Notified: 10/05/2021
Ceased: 01/07/2024
Date of Birth: 07/1951
Nature of ControlSignificant influence or control
GB
Norose Company Secretarial Services Limited
Status:
Ceased
Notified: 22/02/2021
Ceased: 10/05/2021
Companies House Number: 04016745
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Crabtree, Bruce Isbester
London, England
Status:
Active
Notified: 01/03/2023
Date of Birth: 01/1989
Occupation: Investment Professional
Role: Director
Country of Residence: United States
Nationality: American
Grafton, Mark
London, England
Status:
Active
Notified: 20/02/2023
Date of Birth: 01/1975
Occupation: Chief Financial Officer
Role: Director
Country of Residence: England
Nationality: British
Hamilton, Else Christina
London, England
Status:
Active
Notified: 16/01/2023
Date of Birth: 07/1974
Occupation: Chief Executive Officer
Role: Director
Country of Residence: England
Nationality: British
La Ruffa, Vincenzo
London, England
Status:
Active
Notified: 26/04/2023
Date of Birth: 04/1980
Occupation: Investment Professional
Role: Director
Country of Residence: United States
Nationality: American
Lawler, Michael
London, England
Status:
Active
Notified: 22/06/2021
Date of Birth: 03/1963
Occupation: Ceo
Role: Director
Country of Residence: United Kingdom
Nationality: American
Norose Company Secretarial Services Limited,
London, United Kingdom
Status:
Active
Notified: 22/02/2021
Role: Secretary
Rowe, Joshua Barrett
London, England
Status:
Active
Notified: 10/05/2021
Date of Birth: 07/1976
Occupation: Head Of M&a
Role: Director
Country of Residence: England
Nationality: British
Wolff, Stephen
London, England
Status:
Active
Notified: 22/06/2021
Date of Birth: 07/1967
Occupation: Non Executive Director
Role: Director
Country of Residence: United Kingdom
Nationality: British Virgin Islander
Blazye, Andrew Robert
London, England
Status:
Ceased
Notified: 10/05/2021
Ceased: 15/09/2023
Date of Birth: 06/1958
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British