Officers
(as of 13.08.2022)
|
COULTAS, Timothy
Status: |
Active |
Appointed on: |
Thursday, 21 January 2016 |
Correspondence address: |
Flat 3 27 Carlisle Road, Hove, England, East Sussex, BN3 4FP |
Nationality: |
British |
Date of birth: |
May 1992 |
Role: |
Director |
Occupation: |
Healthcare Information Analyst |
Country of residence: |
England |
GALL, Jacqueline Ann
Status: |
Active |
Appointed on: |
Wednesday, 03 July 2002 |
Correspondence address: |
Flat 2 27 Carlisle Road, Hove, East Sussex, BN3 4FP |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Administrator |
GALL, Jacqueline Ann
Status: |
Active |
Appointed on: |
Tuesday, 10 February 1998 |
Correspondence address: |
Flat 2 27 Carlisle Road, Hove, East Sussex, BN3 4FP |
Nationality: |
British |
Date of birth: |
February 1946 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
HORWILL, Anthony Lawrence
Status: |
Active |
Appointed on: |
Wednesday, 10 April 2019 |
Correspondence address: |
27 Carlisle Road, Hove, Sussex, BN3 4FP |
Nationality: |
British |
Date of birth: |
February 1958 |
Role: |
Director |
Occupation: |
Therapist |
Country of residence: |
England |
BORDINI, Carlo
Status: |
Not active |
Appointed on: |
Saturday, 27 May 1995 |
Resigned on: |
Friday, 23 April 1999 |
Correspondence address: |
Via Squarcialupo 21, Roma, Italy |
Nationality: |
Italian |
Date of birth: |
September 1938 |
Role: |
Director |
Occupation: |
Lecturer |
CRAMER, John James
Status: |
Not active |
Appointed on: |
Monday, 30 November 2015 |
Resigned on: |
Friday, 27 May 2016 |
Correspondence address: |
14 Sandringham Close, Hove, England, East Sussex, BN3 6XE |
Nationality: |
British |
Date of birth: |
August 1965 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
England |
AGBRO, Mary
Status: |
Not active |
Appointed on: |
Friday, 27 May 2016 |
Resigned on: |
Monday, 03 June 2019 |
Correspondence address: |
27 Flat 1 Carlisle Road, Hove, England, East Sussex, BN3 4FP |
Nationality: |
British |
Date of birth: |
July 1968 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
England |
HARTE, Majorie Irene
Status: |
Not active |
Resigned on: |
Monday, 08 August 1994 |
Correspondence address: |
27 Carlisle Road, Hove, East Sussex, BN3 4FP |
Nationality: |
British |
Date of birth: |
January 1907 |
Role: |
Director |
Occupation: |
Retired |
HARTE, Michael John, Dr
Status: |
Not active |
Appointed on: |
Tuesday, 01 June 1993 |
Resigned on: |
Monday, 08 August 1994 |
Correspondence address: |
Greenman Farm, Wadhurst, Sussex, TN5 6LE |
Role: |
Secretary |
CAIDEN, Sheila Roberta
Status: |
Not active |
Appointed on: |
Wednesday, 03 July 2002 |
Resigned on: |
Saturday, 22 March 2014 |
Correspondence address: |
Flat 1, 27 Carlisle Road, Hove, East Sussex, BN3 4FP |
Nationality: |
British |
Date of birth: |
April 1952 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
HOLMES, Richard
Status: |
Not active |
Appointed on: |
Wednesday, 10 August 1994 |
Resigned on: |
Sunday, 21 November 1999 |
Correspondence address: |
Flat 1 27 Carlisle Road, Hove, East Sussex, BN3 4FP |
Role: |
Secretary |
HOLMES, Richard
Status: |
Not active |
Appointed on: |
Wednesday, 10 August 1994 |
Resigned on: |
Sunday, 21 November 1999 |
Correspondence address: |
Flat 1 27 Carlisle Road, Hove, East Sussex, BN3 4FP |
Nationality: |
British |
Date of birth: |
March 1970 |
Role: |
Director |
Occupation: |
Flooring Contractor |
BRATLEY, Kenneth, Lt Col
Status: |
Not active |
Resigned on: |
Tuesday, 04 May 1993 |
Correspondence address: |
27 Carlisle Road, Hove, East Sussex, BN3 4FP |
Role: |
Secretary |
EVANS, Annie Kitty
Status: |
Not active |
Resigned on: |
Tuesday, 10 February 1998 |
Correspondence address: |
27 Carlisle Road, Hove, East Sussex, BN3 4FP |
Nationality: |
British |
Date of birth: |
November 1911 |
Role: |
Director |
Occupation: |
Retired |
GRIFFITHS, Nicholas John
Status: |
Not active |
Appointed on: |
Monday, 22 November 1999 |
Resigned on: |
Wednesday, 03 July 2002 |
Correspondence address: |
Flat 1 27 Carlisle Road, Hove, East Sussex, BN3 4FP |
Role: |
Secretary |
GRIFFITHS, Nicholas John
Status: |
Not active |
Appointed on: |
Monday, 22 November 1999 |
Resigned on: |
Wednesday, 03 July 2002 |
Correspondence address: |
Flat 1 27 Carlisle Road, Hove, East Sussex, BN3 4FP |
Nationality: |
British |
Date of birth: |
November 1971 |
Role: |
Director |
Occupation: |
Commercial Manager |
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|
Person with significant control
(as of 25.08.2023)
|
Mr Anthony Lawrence Horwill
Status: |
Active |
Notified on: |
Wednesday, 10 April 2019 |
Correspondence address: |
27 Carlisle Road, Hove, Sussex, BN3 4FP |
Nationality: |
British |
Date of birth: |
February 1958 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Anthony Lawrence Horwill
Status: |
Active |
Notified on: |
Wednesday, 10 April 2019 |
Correspondence address: |
Sussex |
Nationality: |
British |
Date of birth: |
February 1958 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Ms Jacqueline Ann Gall
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
27 Carlisle Road, Hove, Sussex, BN3 4FP |
Nationality: |
British |
Date of birth: |
February 1946 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Ms Jacqueline Ann Gall
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
27 Carlisle Road, Hove, Sussex, BN3 4FP |
Nationality: |
British |
Date of birth: |
February 1946 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Ms Mary Agbro
Status: |
Not active |
Notified on: |
Friday, 27 May 2016 |
Correspondence address: |
27 Carlisle Road, Hove, Sussex, BN3 4FP |
Nationality: |
British |
Date of birth: |
July 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Timothy Coultas
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
27 Carlisle Road, Hove, Sussex, BN3 4FP |
Nationality: |
British |
Date of birth: |
May 1992 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
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|