Officers
(as of 19.09.2020)
|
WATTS, Roy David
Status: |
Active |
Correspondence address: |
Lower Ground Floor 111 Charterhouse Street, London, United Kingdom, EC1M 6AW |
Nationality: |
British |
Role: |
Secretary |
WATTS, Roy David
Status: |
Active |
Correspondence address: |
Lower Ground Floor 111 Charterhouse Street, London, United Kingdom, EC1M 6AW |
Nationality: |
British |
Date of birth: |
August 1947 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
WHEATLEY, Malcolm Ronald
Status: |
Not active |
Resigned on: |
Monday, 25 July 2011 |
Correspondence address: |
Lones Hole, Shalford, Essex, CM7 5JB |
Nationality: |
British |
Date of birth: |
April 1948 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
HARRIS, Stephen Robert
Status: |
Not active |
Appointed on: |
Tuesday, 01 January 2013 |
Resigned on: |
Wednesday, 01 January 2020 |
Correspondence address: |
157 Parkside Avenue, Romford, United Kingdom, Essex, RM1 4NL |
Nationality: |
British |
Date of birth: |
December 1959 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
OLSSON, Bunny Hermione Helena
Status: |
Not active |
Appointed on: |
Wednesday, 31 July 2019 |
Resigned on: |
Wednesday, 01 January 2020 |
Correspondence address: |
49 Avenue Road, Norwich, England, Norfolk, NR2 3HW |
Nationality: |
British |
Date of birth: |
March 1980 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
WATTS, Glen Roy
Status: |
Not active |
Appointed on: |
Tuesday, 01 January 2013 |
Resigned on: |
Wednesday, 01 January 2020 |
Correspondence address: |
7 The Hedgerows, Crossing Road, Epping, England, Essex, CM16 7BQ |
Nationality: |
British |
Date of birth: |
February 1978 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
RECTOR, Sally Ellen
Status: |
Not active |
Appointed on: |
Tuesday, 01 January 2013 |
Resigned on: |
Wednesday, 31 July 2019 |
Correspondence address: |
63 Southdown Road, Hornchurch, England, Essex, RM11 1LY |
Nationality: |
British |
Date of birth: |
September 1967 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
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|
Person with significant control
(as of 01.03.2021)
|
Mr Roy David Watts
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
12 Sheringham, England, Norfolk |
Nationality: |
British |
Date of birth: |
August 1947 |
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
|
Mr Roy David Watts
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Lower Ground Floor London, United Kingdom |
Nationality: |
British |
Date of birth: |
August 1947 |
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
|
Mr Roy David Watts
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Lower Ground Floor London, United Kingdom |
Nationality: |
British |
Date of birth: |
August 1947 |
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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