CompaniesInTheUK

CIFAS

Company number 02584687 ·

Active

0 active / 4 ceased · persons with significant control

Mr John Julian Browett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-22
Ceased on
2023-11-02
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Mr Simon Austin Dukes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-05-01
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Mr Michael Douglas Haley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-11-02
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Lady Barbara Singer Judge

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-09-01
Date of birth
December 1946
Nationality
American
Country of residence
England
Correspondence address
6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT