SUBSTANTIAL GROUP LIMITED

Company number 12315611

6 officers / 1 resignation

DICK, Callum Andrew John

• Correspondence address: 167 - 169, 5th Floor, Great Portland Street, London, Greater London, England, W1W 5PF
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 6 October 2020
• Nationality: British
• Place of residence: England
• Identity verification due: 27 November 2026

FAKHRY, Walid Khalil

• Correspondence address: 1-4, Argyll Street, London, England, W1F 7TA
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 6 October 2020
• Nationality: British
• Place of residence: England
• Identity verification due: 27 November 2026

SCHOEMAN, Abel Daniel

• Correspondence address: 167 - 169, 5th Floor, Great Portland Street, London, Greater London, England, W1W 5PF
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 4 June 2021
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 27 November 2026

WADSWORTH, Wil Imran

• Correspondence address: 167 - 169, 5th Floor, Great Portland Street, London, Greater London, England, W1W 5PF
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 6 October 2020
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 27 November 2026

WALSH, Kirk

• Correspondence address: 167 - 169, 5th Floor, Great Portland Street, London, Greater London, England, W1W 5PF
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 10 April 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

CHELOT, Jeremy Jules Robert

• Correspondence address: Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8GD
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 14 November 2019
• Resigned on: 31 March 2025
• Nationality: French
• Place of residence: United Kingdom