GB
Wildstone Development Limited
Status:
Active
Notified: 30/06/2023
Companies House Number: 07103032
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Horwich, Leonard Simon
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/12/2022
Date of Birth: 05/1956
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Patoff, David
Status:
Ceased
Notified: 06/04/2016
Ceased: 30/06/2023
Date of Birth: 12/1961
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%
Patoff, Jonathan Jack
Status:
Ceased
Notified: 06/04/2016
Ceased: 30/06/2023
Date of Birth: 02/1957
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Allard, Philip Henrik
London, United Kingdom
Status:
Active
Notified: 30/06/2023
Date of Birth: 06/1975
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Chandler, Jonathan
London, United Kingdom
Status:
Active
Notified: 30/06/2023
Date of Birth: 10/1982
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Chandler, Jonathan Peter
London, United Kingdom
Status:
Active
Notified: 30/06/2023
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Cox, Damian
London, United Kingdom
Status:
Active
Notified: 30/06/2023
Date of Birth: 01/1975
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Smith, Jennifer Lyn
London, United Kingdom
Status:
Ceased
Notified: 30/06/2023
Ceased: 17/05/2024
Date of Birth: 11/1982
Occupation: Chief Financial Officer
Role: Director
Country of Residence: England
Nationality: British