GB
The River Tay Castle Llp
Status:
Active
Notified: 30/09/2022
Companies House Number: Oc424738
Nature of ControlOwnership of voting rights - 75% or more
French, Gavin John
Status:
Ceased
Notified: 20/05/2016
Ceased: 07/12/2018
Date of Birth: 03/1961
Nature of ControlSignificant influence or control
Hewitt, Keith
Status:
Ceased
Notified: 28/09/2019
Ceased: 18/11/2022
Date of Birth: 10/1964
Nature of ControlSignificant influence or control
GB
Jirehouse Trustees Ltd
Status:
Ceased
Notified: 07/12/2018
Ceased: 28/09/2019
Companies House Number: 05069527
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Pearce, David Adam Schofield
Status:
Ceased
Notified: 28/09/2019
Ceased: 18/11/2022
Date of Birth: 06/1968
Nature of ControlSignificant influence or control
Alter Domus (uk) Limited,
30 St Mary Axe, London, United Kingdom
Status:
Active
Notified: 18/11/2022
Role: Secretary
Mcnaughton, Paul Harold
Georgetown, Texas, United States
Status:
Active
Notified: 18/11/2022
Date of Birth: 05/1967
Occupation: Investment Manager
Role: Director
Country of Residence: United States
Nationality: American
Trott, Timothy Luke
30 St Mary Axe, London, United Kingdom
Status:
Active
Notified: 18/11/2022
Date of Birth: 06/1981
Occupation: Chartered Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British