Van Der Vyver, Riaan Erick
Status:
Active
Notified: 14/06/2021
Date of Birth: 04/1974
Nature of ControlRight to appoint and remove directors
Pearce, Warren James
Status:
Ceased
Notified: 08/02/2019
Ceased: 02/05/2019
Date of Birth: 08/1976
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%Right to appoint and remove directors
Picken, Scott
Status:
Ceased
Notified: 08/02/2019
Ceased: 19/06/2020
Date of Birth: 02/1977
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%Right to appoint and remove directors
Morgan St Ledger Limited,
19 West St, Epsom, Surrey, United Kingdom
Status:
Active
Notified: 08/02/2019
Role: Secretary
Van Der Vyver, Riaan Erick
19 West St, Epsom, Surrey, United Kingdom
Status:
Active
Notified: 04/10/2022
Date of Birth: 04/1974
Occupation: Director
Role: Director
Country of Residence: South Africa
Nationality: South African
Williams, Loren Deidre
19 West St, Epsom, Surrey, United Kingdom
Status:
Active
Notified: 18/09/2020
Date of Birth: 09/1968
Occupation: Manager
Role: Director
Country of Residence: England
Nationality: British
Picken, Scott
19 West St, Epsom, United Kingdom
Status:
Ceased
Notified: 08/02/2019
Ceased: 08/05/2019
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British