Officers
(as of 18.09.2020)
|
BINSTED, Adrian Michael
Status: |
Active |
Appointed on: |
Friday, 30 November 2018 |
Correspondence address: |
2 Chatsfield, Ewell, Epsom, Surrey, KT17 1QS |
Nationality: |
English |
Date of birth: |
September 1942 |
Role: |
Director |
Occupation: |
Publisher |
Country of residence: |
England |
BINSTED, Colette Marie-Therese Josiane
Status: |
Active |
Appointed on: |
Friday, 29 February 2008 |
Correspondence address: |
2 Chatsfield, Ewell, Epsom, United Kingdom, Surrey, KT17 1QS |
Role: |
Secretary |
MARTIN, Graham
Status: |
Active |
Appointed on: |
Friday, 30 November 2018 |
Correspondence address: |
2 Chatsfield, Ewell, Epsom, Surrey, KT17 1QS |
Nationality: |
English |
Date of birth: |
November 1957 |
Role: |
Director |
Occupation: |
Publisher |
Country of residence: |
England |
MARTIN, Graham
Status: |
Not active |
Appointed on: |
Monday, 05 December 2011 |
Resigned on: |
Friday, 01 January 2016 |
Correspondence address: |
11 Church Road, Tunbridge Wells, England, Kent, TN1 1JA |
Nationality: |
English |
Date of birth: |
November 1957 |
Role: |
Director |
Occupation: |
Entrepreneur |
Country of residence: |
Switzerland |
BINSTED, Howard Roger
Status: |
Not active |
Resigned on: |
Friday, 29 February 2008 |
Correspondence address: |
13 Sandown Road, Deal, Kent, CT14 6PH |
Nationality: |
British |
Role: |
Secretary |
BINSTED, Howard Roger
Status: |
Not active |
Resigned on: |
Friday, 29 February 2008 |
Correspondence address: |
13 Sandown Road, Deal, Kent, CT14 6PH |
Nationality: |
British |
Date of birth: |
April 1938 |
Role: |
Director |
Occupation: |
Publisher |
Country of residence: |
England |
GARTH, John
Status: |
Not active |
Appointed on: |
Friday, 10 June 2016 |
Resigned on: |
Friday, 30 November 2018 |
Correspondence address: |
2 Chatsfield, Ewell, Epsom, Surrey, KT17 1QS |
Nationality: |
English |
Date of birth: |
January 1956 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
PIZZABET LIMITED
Status: |
Not active |
Appointed on: |
Friday, 01 January 2016 |
Resigned on: |
Friday, 30 November 2018 |
Correspondence address: |
35 Piccadilly, G.MARTIN, London, United Kingdom |
Role: |
Corporate Director |
Place registered: |
UNITED KINGDOM |
Registration number: |
08286703 |
BINSTED, Adrian Michael
Status: |
Not active |
Resigned on: |
Thursday, 22 January 2015 |
Correspondence address: |
11 Church Road, ADRIAN BINSTED, Tunbridge Wells, England, Kent, TN1 1JA |
Nationality: |
English |
Date of birth: |
September 1942 |
Role: |
Director |
Occupation: |
Publisher |
Country of residence: |
England |
BINSTED, Marc Adrian
Status: |
Not active |
Appointed on: |
Sunday, 01 April 2012 |
Resigned on: |
Thursday, 28 June 2012 |
Correspondence address: |
2 Chatsfield, Ewell, Epsom, United Kingdom, Surrey, KT17 1QS |
Nationality: |
French,British |
Date of birth: |
December 1970 |
Role: |
Director |
Occupation: |
Entrepreneur |
Country of residence: |
United Kingdom |
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|
Person with significant control
(as of 01.03.2022)
|
Mr Christopher Matthew Binsted
Status: |
Active |
Notified on: |
Wednesday, 21 April 2021 |
Correspondence address: |
2 Epsom, United Kingdom, Surrey |
Nationality: |
French,British |
Date of birth: |
August 1975 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Mr Marc Adrian Binsted
Status: |
Active |
Notified on: |
Wednesday, 21 April 2021 |
Correspondence address: |
2 Epsom, United Kingdom, Surrey |
Nationality: |
French,British |
Date of birth: |
December 1970 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Mrs Colette Marie-Therese Josiane Binsted
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
2 Epsom, Surrey |
Nationality: |
French |
Date of birth: |
April 1940 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
Mrs Colette Marie-Therese Josiane Binsted
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
2 Epsom, Surrey |
Nationality: |
French |
Date of birth: |
April 1940 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
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