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Who controls this company?

Sir Peter John Robert Riddell

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
October 1948
Notified on
2023-11-27
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Ms Alimatu Yagbessay Dimonekene

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
July 1969
Notified on
2023-11-28
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Paul Simon Phillips

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
January 1958
Notified on
2023-11-28
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Ms Aneeta Prem

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
October 1966
Notified on
2023-11-28
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Prof Dr Howard John Williamson

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
February 1954
Notified on
2023-11-27
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control

Professor Adrian Christopher Bingham

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
April 1977
Notified on
2024-11-17
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Joseph Hayman

HISTORIC INFORMATION
Ceased on
2023-11-28
Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
January 1980
Notified on
2023-04-18
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Ms Haroona Ashraf

HISTORIC INFORMATION
Ceased on
2024-02-13
Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
November 1970
Notified on
2023-11-28
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Ms Marcia Forde

HISTORIC INFORMATION
Ceased on
2024-02-19
Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
December 1967
Notified on
2023-11-27
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Ms Pooky Knightsmith Hesmondhalgh

HISTORIC INFORMATION
Ceased on
2024-05-19
Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
October 1982
Notified on
2023-11-28
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Ms Rachel Smith

HISTORIC INFORMATION
Ceased on
2024-12-17
Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
January 1969
Notified on
2024-02-19
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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