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Company number 09437524

Persons with significant control: 3 active persons with significant control / 0 active statements

Ms Kelly Roxanne Simmons Active

Correspondence address
Courtwood, Wootton Lane, Wootton, Canterbury, Kent, United Kingdom, CT4 6RT
Notified on
6 January 2020
Date of birth
October 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mr Edward Blindell Active

Correspondence address
135 Hassett Road, London, England, E9 5SL
Notified on
21 November 2017
Date of birth
August 1963
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Dr Christopher Paul Bushby Active

Correspondence address
4 Elderberry Road, Ravenswood, Ipswich, United Kingdom, IP3 9US
Notified on
6 April 2016
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Ms Caroline Frida Elisabet De La Gorce Ceased

Correspondence address
C/O Brayne, Williams & Barnard Limited, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, England, KT14 6LB
Notified on
6 April 2016
Ceased on
6 January 2020
Date of birth
May 1982
Nationality
Swedish
Country of residence
France
Nature of control
Right to appoint or remove directors

Ms Katy Sophoclis Ceased

Correspondence address
5 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Notified on
6 April 2016
Ceased on
21 November 2017
Date of birth
June 1951
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Dr Sally Tawil Ceased

Correspondence address
Sveavagen 164b, B1101, Stockholm, Sweeden
Notified on
6 April 2016
Ceased on
28 October 2016
Date of birth
October 1983
Nationality
Jordanian
Country of residence
Sweeden
Nature of control
Right to appoint or remove directors

Dr Michelle Simone Cespedes Ceased

Correspondence address
One Gustave L. Levy Place, Box 1090, New York,, Ny 10029, Usa
Notified on
6 April 2016
Ceased on
13 October 2016
Date of birth
September 1972
Nationality
American
Country of residence
Usa
Nature of control
Right to appoint or remove directors

Mr Merlin Ince Ceased

Correspondence address
204 Overbeek, 1 Kloof Street, Cape Town, 8001, Western Cape, South Africa
Notified on
6 April 2016
Ceased on
13 October 2016
Date of birth
December 1975
Nationality
South African
Country of residence
South Africa
Nature of control
Right to appoint or remove directors