Officers
(as of 13.08.2022)
|
ALLAN, Wilma Mary
Status: |
Active |
Appointed on: |
Tuesday, 27 February 2018 |
Correspondence address: |
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB |
Nationality: |
British |
Date of birth: |
September 1962 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
England |
SINCLAIR, Robert Gary
Status: |
Active |
Appointed on: |
Monday, 04 December 2017 |
Correspondence address: |
12 St. James's Square, Bath, England, BA1 2TR |
Nationality: |
New Zealander |
Date of birth: |
August 1966 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
England |
INSTANT COMPANIES LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 26 November 1998 |
Resigned on: |
Friday, 11 December 1998 |
Correspondence address: |
1 Mitchell Lane, Bristol, Avon, BS1 6BU |
Role: |
Corporate Nominee Director |
SWIFT INCORPORATIONS LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 26 November 1998 |
Resigned on: |
Friday, 11 December 1998 |
Correspondence address: |
26 Church Street, London, NW8 8EP |
Role: |
Corporate Nominee Secretary |
MCGHEE, Michael John
Status: |
Not active |
Appointed on: |
Thursday, 30 November 2006 |
Resigned on: |
Friday, 11 December 2009 |
Correspondence address: |
Hollow Tree House Croft Road, Woldingham, Caterham, Surrey, CR3 7EN |
Nationality: |
British |
Date of birth: |
June 1956 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BURROWS, Patrick James
Status: |
Not active |
Appointed on: |
Wednesday, 18 September 2013 |
Resigned on: |
Friday, 16 June 2017 |
Correspondence address: |
London City Airport, City Aviation House, Royal Docks, London, E16 2PB |
Role: |
Secretary |
BURROWS, Patrick James
Status: |
Not active |
Appointed on: |
Tuesday, 16 August 2011 |
Resigned on: |
Friday, 16 June 2017 |
Correspondence address: |
London City Airport, City Aviation House, Royal Docks, London, E16 2PB |
Nationality: |
British |
Date of birth: |
March 1967 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
United Kingdom |
THOMSON, David Graham
Status: |
Not active |
Appointed on: |
Friday, 11 December 1998 |
Resigned on: |
Friday, 30 July 2010 |
Correspondence address: |
34 Old Sun Wharf, 40 Narrow Street, London, United Kingdom, E14 8DG |
Nationality: |
British |
Date of birth: |
March 1952 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
GOODING, Richard Ernest
Status: |
Not active |
Appointed on: |
Friday, 11 December 1998 |
Resigned on: |
Monday, 02 April 2012 |
Correspondence address: |
88 Galaxy Building, 5 Crews Street, London, E14 3SP |
Nationality: |
British |
Date of birth: |
October 1947 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
THOMSON, David Graham
Status: |
Not active |
Appointed on: |
Friday, 11 December 1998 |
Resigned on: |
Thursday, 01 April 2010 |
Correspondence address: |
34 Old Sun Wharf, 40 Narrow Street, London, United Kingdom, E14 8DG |
Role: |
Secretary |
THOMSON, David Graham
Status: |
Not active |
Appointed on: |
Friday, 01 January 1999 |
Resigned on: |
Thursday, 01 April 2010 |
Correspondence address: |
26 Beverley Road, Chiswick, London, United Kingdom, W4 2LP |
Role: |
Secretary |
MOSES, Philip David
Status: |
Not active |
Appointed on: |
Friday, 16 June 2017 |
Resigned on: |
Thursday, 04 January 2018 |
Correspondence address: |
London City Airport, City Aviation House, Royal Docks, London, E16 2PB |
Role: |
Secretary |
MOSES, Philip David
Status: |
Not active |
Appointed on: |
Friday, 16 June 2017 |
Resigned on: |
Thursday, 04 January 2018 |
Correspondence address: |
London City Airport, City Aviation House, Royal Docks, London, E16 2PB |
Nationality: |
British |
Date of birth: |
June 1964 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
United Kingdom |
COLLIER, Declan
Status: |
Not active |
Appointed on: |
Monday, 02 April 2012 |
Resigned on: |
Thursday, 09 November 2017 |
Correspondence address: |
London City Airport, City Aviation House, Royal Docks, London, E16 2PB |
Nationality: |
Irish |
Date of birth: |
June 1955 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
United Kingdom |
DESMOND, Dermot Fachna
Status: |
Not active |
Appointed on: |
Wednesday, 16 December 1998 |
Resigned on: |
Thursday, 30 November 2006 |
Correspondence address: |
59 Queensway Quay, Gibraltar, FOREIGN |
Nationality: |
Irish |
Date of birth: |
August 1950 |
Role: |
Director |
Occupation: |
Financier |
Country of residence: |
Gibraltar |
WALSH, Michael Patrick
Status: |
Not active |
Appointed on: |
Wednesday, 16 December 1998 |
Resigned on: |
Thursday, 30 November 2006 |
Correspondence address: |
45 Wellington Road, Dublin, Ireland, IRISH |
Nationality: |
Irish |
Date of birth: |
October 1951 |
Role: |
Director |
Occupation: |
Business Executive |
KOWALISHIN, James John
Status: |
Not active |
Appointed on: |
Thursday, 30 November 2006 |
Resigned on: |
Tuesday, 14 October 2008 |
Correspondence address: |
10 Hillier Road, London, SW11 6AU |
Nationality: |
Canadian |
Date of birth: |
October 1964 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Great Britain |
HIGGINS, Ben John
Status: |
Not active |
Appointed on: |
Wednesday, 20 April 2011 |
Resigned on: |
Tuesday, 16 August 2011 |
Correspondence address: |
105a Regents Park Road, London, United Kingdom, England, NW1 8UR |
Role: |
Secretary |
BURROWS, Patrick James
Status: |
Not active |
Appointed on: |
Tuesday, 16 August 2011 |
Resigned on: |
Wednesday, 01 August 2012 |
Correspondence address: |
London City Airport, City Aviation House, Royal Docks, London, E16 2PB |
Role: |
Secretary |
BUSHILL, Joanna
Status: |
Not active |
Appointed on: |
Wednesday, 01 August 2012 |
Resigned on: |
Wednesday, 18 September 2013 |
Correspondence address: |
London City Airport, City Aviation House, Royal Docks, London, E16 2PB |
Role: |
Secretary |
COLMAN, Adrian Maxwell
Status: |
Not active |
Appointed on: |
Thursday, 01 April 2010 |
Resigned on: |
Wednesday, 20 April 2011 |
Correspondence address: |
2 Chiswick Green Studios, 1 Evershed Walk Chiswick, London, United Kingdom, W4 5BW |
Role: |
Secretary |
COLMAN, Adrian Maxwell
Status: |
Not active |
Appointed on: |
Thursday, 01 April 2010 |
Resigned on: |
Wednesday, 20 April 2011 |
Correspondence address: |
2 Chiswick Green Studios, 1 Evershed Walk Chiswick, London, United Kingdom, England, W4 5BW |
Nationality: |
British |
Date of birth: |
July 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
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|
Person with significant control
(as of 20.06.2024)
|
Mr Adam James Harbora
Status: |
Active |
Notified on: |
Monday, 10 April 2017 |
Correspondence address: |
219 Alberta, T6r 3a3, Canada |
Nationality: |
Canadian |
Date of birth: |
February 1984 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Canada |
Nature of control: |
Significant Influence Or Control
|
Mr David Mark Stanton
Status: |
Active |
Notified on: |
Wednesday, 25 April 2018 |
Correspondence address: |
Royal Docks, London |
Nationality: |
British |
Date of birth: |
January 1969 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr David Mark Stanton
Status: |
Active |
Notified on: |
Wednesday, 25 April 2018 |
Correspondence address: |
15 London |
Nationality: |
British |
Date of birth: |
January 1969 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr David Mark Stanton
Status: |
Active |
Notified on: |
Wednesday, 25 April 2018 |
Correspondence address: |
10 London |
Nationality: |
British |
Date of birth: |
January 1969 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr David Mark Stanton
Status: |
Active |
Notified on: |
Wednesday, 25 April 2018 |
Correspondence address: |
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB |
Nationality: |
British |
Date of birth: |
January 1969 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Dmitry Yashnikov
Status: |
Active |
Notified on: |
Monday, 04 March 2019 |
Correspondence address: |
Royal Docks, London |
Nationality: |
British |
Date of birth: |
February 1989 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Dmitry Yashnikov
Status: |
Active |
Notified on: |
Monday, 04 March 2019 |
Correspondence address: |
15 London |
Nationality: |
British |
Date of birth: |
February 1989 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Dmitry Yashnikov
Status: |
Active |
Notified on: |
Monday, 04 March 2019 |
Correspondence address: |
10 London |
Nationality: |
British |
Date of birth: |
February 1989 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Dmitry Yashnikov
Status: |
Active |
Notified on: |
Monday, 04 March 2019 |
Correspondence address: |
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB |
Nationality: |
British |
Date of birth: |
February 1989 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Eric Philippe Marianne Machiels
Status: |
Active |
Notified on: |
Wednesday, 26 February 2020 |
Correspondence address: |
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB |
Nationality: |
Belgian |
Date of birth: |
July 1966 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Eric Philippe Marianne Machiels
Status: |
Active |
Notified on: |
Wednesday, 26 February 2020 |
Correspondence address: |
Royal Docks, London |
Nationality: |
Belgian |
Date of birth: |
July 1966 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Eric Philippe Marianne Machiels
Status: |
Active |
Notified on: |
Wednesday, 26 February 2020 |
Correspondence address: |
15 London |
Nationality: |
Belgian |
Date of birth: |
July 1966 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Eric Philippe Marianne Machiels
Status: |
Active |
Notified on: |
Wednesday, 26 February 2020 |
Correspondence address: |
10 London |
Nationality: |
Belgian |
Date of birth: |
July 1966 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Eric Philippe Marianne Machiels
Status: |
Active |
Notified on: |
Wednesday, 26 February 2020 |
Correspondence address: |
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB |
Nationality: |
Belgian |
Date of birth: |
July 1966 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Gregory Stuart Pestrak
Status: |
Active |
Notified on: |
Friday, 14 September 2018 |
Correspondence address: |
Royal Docks, London |
Nationality: |
British |
Date of birth: |
August 1971 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Gregory Stuart Pestrak
Status: |
Active |
Notified on: |
Friday, 14 September 2018 |
Correspondence address: |
Royal Docks, London |
Nationality: |
British,American,Canadian |
Date of birth: |
August 1971 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Gregory Stuart Pestrak
Status: |
Active |
Notified on: |
Friday, 14 September 2018 |
Correspondence address: |
15 London |
Nationality: |
British,American,Canadian |
Date of birth: |
August 1971 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Gregory Stuart Pestrak
Status: |
Active |
Notified on: |
Friday, 14 September 2018 |
Correspondence address: |
10 London |
Nationality: |
British,American,Canadian |
Date of birth: |
August 1971 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Gregory Stuart Pestrak
Status: |
Active |
Notified on: |
Friday, 14 September 2018 |
Correspondence address: |
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB |
Nationality: |
British,American,Canadian |
Date of birth: |
August 1971 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr James Alexander Adam
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
15 London |
Nationality: |
British |
Date of birth: |
October 1970 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr James Alexander Adam
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
10 London |
Nationality: |
British |
Date of birth: |
October 1970 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr James Alexander Adam
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB |
Nationality: |
British |
Date of birth: |
October 1970 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Kenton Edward Bradbury
Status: |
Active |
Notified on: |
Thursday, 25 August 2016 |
Correspondence address: |
5 Whitstable, England |
Nationality: |
British |
Date of birth: |
January 1970 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Mr Luke Erik Bugeja
Status: |
Active |
Notified on: |
Monday, 18 February 2019 |
Correspondence address: |
Royal Docks, London |
Nationality: |
British,Australian |
Date of birth: |
November 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Singapore |
Nature of control: |
Significant Influence Or Control
|
Mr Melvyn Ewell
Status: |
Active |
Notified on: |
Wednesday, 19 April 2017 |
Correspondence address: |
South Lawn Warwick, England |
Nationality: |
British |
Date of birth: |
September 1958 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Mr Michael David Bloch-Hansen
Status: |
Active |
Notified on: |
Thursday, 25 August 2016 |
Correspondence address: |
Flat 19 London, England |
Nationality: |
Canadian |
Date of birth: |
August 1986 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Mr Naser Fsaa Alaujan
Status: |
Active |
Notified on: |
Wednesday, 07 October 2020 |
Correspondence address: |
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB |
Nationality: |
Kuwaiti |
Date of birth: |
November 1987 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Naser Fsaa Alaujan
Status: |
Active |
Notified on: |
Wednesday, 07 October 2020 |
Correspondence address: |
Royal Docks, London |
Nationality: |
Kuwaiti |
Date of birth: |
November 1987 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Naser Fsaa Alaujan
Status: |
Active |
Notified on: |
Wednesday, 07 October 2020 |
Correspondence address: |
15 London |
Nationality: |
Kuwaiti |
Date of birth: |
November 1987 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Naser Fsaa Alaujan
Status: |
Active |
Notified on: |
Wednesday, 07 October 2020 |
Correspondence address: |
10 London |
Nationality: |
Kuwaiti |
Date of birth: |
November 1987 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Naser Fsaa Alaujan
Status: |
Active |
Notified on: |
Wednesday, 07 October 2020 |
Correspondence address: |
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB |
Nationality: |
Kuwaiti |
Date of birth: |
November 1987 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Prateek Maheshwari
Status: |
Active |
Notified on: |
Monday, 01 July 2019 |
Correspondence address: |
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB |
Nationality: |
British |
Date of birth: |
April 1978 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Prateek Maheshwari
Status: |
Active |
Notified on: |
Monday, 01 July 2019 |
Correspondence address: |
Royal Docks, London |
Nationality: |
British |
Date of birth: |
April 1978 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Prateek Maheshwari
Status: |
Active |
Notified on: |
Monday, 01 July 2019 |
Correspondence address: |
15 London |
Nationality: |
British |
Date of birth: |
April 1978 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Prateek Maheshwari
Status: |
Active |
Notified on: |
Monday, 01 July 2019 |
Correspondence address: |
10 London |
Nationality: |
British |
Date of birth: |
April 1978 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Prateek Maheshwari
Status: |
Active |
Notified on: |
Monday, 01 July 2019 |
Correspondence address: |
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB |
Nationality: |
British |
Date of birth: |
April 1978 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Robert David Holden
Status: |
Active |
Notified on: |
Tuesday, 20 November 2018 |
Correspondence address: |
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB |
Nationality: |
British |
Date of birth: |
April 1956 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Robert David Holden
Status: |
Active |
Notified on: |
Tuesday, 20 November 2018 |
Correspondence address: |
Royal Docks, London |
Nationality: |
British |
Date of birth: |
April 1956 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Robert David Holden
Status: |
Active |
Notified on: |
Tuesday, 20 November 2018 |
Correspondence address: |
15 London |
Nationality: |
British |
Date of birth: |
April 1956 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Robert David Holden
Status: |
Active |
Notified on: |
Tuesday, 20 November 2018 |
Correspondence address: |
10 London |
Nationality: |
British |
Date of birth: |
April 1956 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Robert David Holden
Status: |
Active |
Notified on: |
Tuesday, 20 November 2018 |
Correspondence address: |
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB |
Nationality: |
British |
Date of birth: |
April 1956 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Robert Gary Sinclair
Status: |
Active |
Notified on: |
Monday, 04 December 2017 |
Correspondence address: |
Royal Docks, London |
Nationality: |
New Zealander |
Date of birth: |
August 1966 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Robert Gary Sinclair
Status: |
Active |
Notified on: |
Monday, 04 December 2017 |
Correspondence address: |
15 London |
Nationality: |
New Zealander |
Date of birth: |
August 1966 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Robert Gary Sinclair
Status: |
Active |
Notified on: |
Monday, 04 December 2017 |
Correspondence address: |
10 London |
Nationality: |
New Zealander |
Date of birth: |
August 1966 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Robert Gary Sinclair
Status: |
Active |
Notified on: |
Monday, 04 December 2017 |
Correspondence address: |
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB |
Nationality: |
New Zealander |
Date of birth: |
August 1966 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Ross Alexander Clemmow
Status: |
Active |
Notified on: |
Thursday, 25 January 2018 |
Correspondence address: |
Royal Docks, London |
Nationality: |
British |
Date of birth: |
December 1974 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Ross Alexander Clemmow
Status: |
Active |
Notified on: |
Thursday, 25 January 2018 |
Correspondence address: |
15 London |
Nationality: |
British |
Date of birth: |
December 1974 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Ross Alexander Clemmow
Status: |
Active |
Notified on: |
Thursday, 25 January 2018 |
Correspondence address: |
10 London |
Nationality: |
British |
Date of birth: |
December 1974 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Ross Alexander Clemmow
Status: |
Active |
Notified on: |
Thursday, 25 January 2018 |
Correspondence address: |
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB |
Nationality: |
British |
Date of birth: |
December 1974 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Willem Kevin Johan Patrick Alexander Sonneveld
Status: |
Active |
Notified on: |
Monday, 24 June 2019 |
Correspondence address: |
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB |
Nationality: |
Irish,Dutch |
Date of birth: |
May 1989 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Willem Kevin Johan Patrick Alexander Sonneveld
Status: |
Active |
Notified on: |
Monday, 24 June 2019 |
Correspondence address: |
Royal Docks, London |
Nationality: |
Irish,Dutch |
Date of birth: |
May 1989 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Willem Kevin Johan Patrick Alexander Sonneveld
Status: |
Active |
Notified on: |
Monday, 24 June 2019 |
Correspondence address: |
15 London |
Nationality: |
Irish,Dutch |
Date of birth: |
May 1989 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Willem Kevin Johan Patrick Alexander Sonneveld
Status: |
Active |
Notified on: |
Monday, 24 June 2019 |
Correspondence address: |
10 London |
Nationality: |
Irish,Dutch |
Date of birth: |
May 1989 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Willem Kevin Johan Patrick Alexander Sonneveld
Status: |
Active |
Notified on: |
Monday, 24 June 2019 |
Correspondence address: |
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB |
Nationality: |
Irish,Dutch |
Date of birth: |
May 1989 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mrs Wilma Mary Allan
Status: |
Active |
Notified on: |
Tuesday, 27 February 2018 |
Correspondence address: |
Royal Docks, London |
Nationality: |
British |
Date of birth: |
September 1962 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mrs Wilma Mary Allan
Status: |
Active |
Notified on: |
Tuesday, 27 February 2018 |
Correspondence address: |
15 London |
Nationality: |
British |
Date of birth: |
September 1962 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mrs Wilma Mary Allan
Status: |
Active |
Notified on: |
Tuesday, 27 February 2018 |
Correspondence address: |
10 London |
Nationality: |
British |
Date of birth: |
September 1962 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mrs Wilma Mary Allan
Status: |
Active |
Notified on: |
Tuesday, 27 February 2018 |
Correspondence address: |
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB |
Nationality: |
British |
Date of birth: |
September 1962 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Petros Stylianides
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
London City Airport, City Aviation House, Royal Docks, London, E16 2PB |
Nationality: |
Cypriot |
Date of birth: |
April 1979 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Thomas Albert Meyer-Mallorie
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
London City Airport, City Aviation House, Royal Docks, London, E16 2PB |
Nationality: |
British |
Date of birth: |
January 1981 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Thomas Albert Meyer-Mallorie
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
London City Airport, City Aviation House, Royal Docks, London, E16 2PB |
Nationality: |
British |
Date of birth: |
January 1981 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Michael David Bloch-Hansen
Status: |
Not active |
Notified on: |
Thursday, 25 August 2016 |
Correspondence address: |
Flat 19 London, England |
Nationality: |
Canadian |
Date of birth: |
August 1986 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Mr Kenton Edward Bradbury
Status: |
Not active |
Notified on: |
Thursday, 25 August 2016 |
Correspondence address: |
5 Whitstable, England |
Nationality: |
British |
Date of birth: |
January 1970 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Mr Hakim Drissi Kaitouni
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
London City Airport, City Aviation House, Royal Docks, London, E16 2PB |
Nationality: |
British |
Date of birth: |
January 1983 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Hakim Drissi Kaitouni
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Royal Docks, London |
Nationality: |
British |
Date of birth: |
January 1983 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Benjamin Tolek Hawkins
Status: |
Not active |
Notified on: |
Sunday, 10 April 2016 |
Correspondence address: |
London City Airport, City Aviation House, Royal Docks, London, E16 2PB |
Nationality: |
Canadian |
Date of birth: |
June 1974 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Canada |
Nature of control: |
Significant Influence Or Control
|
Mr Kevin Benjamin Roseke
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Royal Docks, London |
Nationality: |
Canadian |
Date of birth: |
June 1982 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Mr Philippe Anastase Busslinger
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
London City Airport, City Aviation House, Royal Docks, London, E16 2PB |
Nationality: |
Swiss |
Date of birth: |
March 1975 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Philippe Anastase Busslinger
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Royal Docks, London |
Nationality: |
Swiss |
Date of birth: |
March 1975 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Luke Erik Bugeja
Status: |
Not active |
Notified on: |
Monday, 18 February 2019 |
Correspondence address: |
Royal Docks, London |
Nationality: |
British,Australian |
Date of birth: |
November 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Singapore |
Nature of control: |
Significant Influence Or Control
|
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