GB
Connection Capital Llp
Status:
Active
Notified: 06/04/2016
Companies House Number: Oc349617
Nature of ControlSignificant influence or control
GB
Gateley Custodian And Nominee Services Limited
Status:
Active
Notified: 06/04/2016
Companies House Number: 08956316
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%
Hepburn, Mark
Status:
Active
Notified: 06/04/2016
Date of Birth: 02/1972
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Patil, Anil Sudhakar
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 05/1974
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Cleland, Jonathan Bradley
Hedge End, Southampton, England
Status:
Active
Notified: 01/03/2017
Date of Birth: 12/1965
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Contardo, Luca
Hedge End, Southampton, England
Status:
Active
Notified: 25/07/2018
Date of Birth: 03/1974
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Gateley Secretaries Limited,
Birmingham, West Midlands, England
Status:
Active
Notified: 10/07/2018
Role: Secretary
Hepburn, Mark
Hedge End, Southampton, Hampshire, England
Status:
Active
Notified: 22/09/2015
Date of Birth: 02/1972
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Mulholland, Barry Joseph
Hedge End, Southampton, Hampshire, England
Status:
Active
Notified: 25/07/2018
Date of Birth: 06/1966
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Snaith, Mark
Hedge End, Southampton, England
Status:
Active
Notified: 12/06/2020
Date of Birth: 07/1989
Occupation: Chartered Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Tait, Michael John
Hedge End, Southampton, England
Status:
Ceased
Notified: 07/01/2016
Ceased: 31/01/2017
Occupation: Chairman
Role: Director
Country of Residence: United Kingdom
Nationality: British
Ward, Michael James
Birmingham, United Kingdom
Status:
Ceased
Notified: 18/08/2014
Ceased: 24/10/2014
Occupation: Solicitor
Role: Director
Country of Residence: England
Nationality: British