Czapla, Przemyslaw Tadeusz
Status:
Active
Notified: 06/04/2016
Date of Birth: 12/1974
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%
Shephard, Keith Charles
Status:
Ceased
Notified: 06/04/2016
Ceased: 09/03/2024
Date of Birth: 11/1953
Nature of ControlSignificant influence or control
Czapla, Przemyslaw Tadeusz
Roman Way, Warminster, Wiltshire, England
Status:
Active
Notified: 08/01/2015
Date of Birth: 12/1974
Occupation: Managing Director
Role: Director
Country of Residence: Poland
Nationality: Polish
Landry, Emma
Roman Way, Warminster, Wiltshire, England
Status:
Active
Notified: 01/07/2023
Date of Birth: 09/1986
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Shephard, Maria-Magdalena
Roman Way, Warminster, Wiltshire, England
Status:
Active
Notified: 27/02/2015
Role: Secretary
Shephard, Thomas William
Roman Way, Warminster, Wiltshire, England
Status:
Active
Notified: 02/12/2014
Date of Birth: 10/1982
Occupation: Director (non-Executive)
Role: Director
Country of Residence: England
Nationality: British
Williams, Jason
Roman Way, Warminster, England
Status:
Active
Notified: 01/07/2023
Date of Birth: 03/1974
Occupation: Director
Role: Director
Country of Residence: Wales
Nationality: British
Shephard, Keith Charles
Roman Way, Warminster, England
Status:
Ceased
Notified: 30/01/2015
Ceased: 09/03/2024
Date of Birth: 11/1953
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British