Callard-Rogers, Nicole Louise
Status:
Active
Notified: 01/09/2022
Date of Birth: 07/1994
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%Right to appoint and remove directorsRight to appoint and remove directors as trustRight to appoint and remove directors as firm
Standing, Adam Gareth
Status:
Active
Notified: 01/04/2022
Date of Birth: 12/1982
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%Right to appoint and remove directors
Standing, Adam Gareth
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/01/2020
Date of Birth: 12/1982
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directorsSignificant influence or control
Standing, Peter Richard
Status:
Ceased
Notified: 01/01/2020
Ceased: 01/04/2022
Date of Birth: 12/1950
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Callard-Rogers, Nicole Louise
Three Mile Cross, Reading, England
Status:
Active
Notified: 01/09/2022
Date of Birth: 07/1994
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Standing, Adam Gareth
Three Mile Cross, Reading, England
Status:
Active
Notified: 19/09/2014
Date of Birth: 12/1982
Occupation: Chef
Role: Director
Country of Residence: England
Nationality: British
Standing, Peter
Three Mile Cross, Reading, England
Status:
Active
Notified: 19/09/2014
Role: Secretary