Bumb, Prateek
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 06/1985
Nature of ControlRight to appoint and remove directors
Canciani, Federico
Status:
Ceased
Notified: 06/04/2016
Ceased: 09/06/2020
Date of Birth: 04/2016
Nature of ControlSignificant influence or control
Sharma, Aniruddha
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 09/1986
Nature of ControlRight to appoint and remove directors
GB
Wave Equity Fund Ii L.P.
Status:
Ceased
Notified: 09/06/2020
Ceased: 09/06/2020
Companies House Number: 01735648
Nature of ControlSignificant influence or control
Bumb, Prateek
London, England
Status:
Active
Notified: 25/06/2014
Date of Birth: 06/1985
Occupation: Director
Role: Director
Country of Residence: England
Nationality: Indian
Droog, Daniel
London, England
Status:
Active
Notified: 24/02/2022
Date of Birth: 08/1975
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: American
Pitsec Limited,
Reading, England
Status:
Active
Notified: 05/10/2012
Role: Secretary
Nationality: British
Pugh, Martin
London, England
Status:
Active
Notified: 25/06/2018
Date of Birth: 02/1953
Occupation: Independent Consultant
Role: Director
Country of Residence: Switzerland
Nationality: British
Sahay, Praveen Kant
London, England
Status:
Active
Notified: 30/01/2020
Date of Birth: 07/1962
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: American
Sharma, Aniruddha
London, England
Status:
Active
Notified: 25/06/2012
Date of Birth: 09/1986
Occupation: Chief Executive Officer
Role: Director
Country of Residence: England
Nationality: Indian
Swan, Allan
London, England
Status:
Active
Notified: 14/09/2023
Occupation: President - Panasonic Energy Of North America
Role: Director
Country of Residence: United States
Nationality: American
Waldron, Julian David
London, England
Status:
Active
Notified: 06/12/2022
Date of Birth: 06/1964
Occupation: Consultant
Role: Director
Country of Residence: France
Nationality: French