Officers
(as of 20.09.2020)
|
JOVOVIC, Djordje
Status: |
Active |
Appointed on: |
Thursday, 24 April 2014 |
Correspondence address: |
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY |
Nationality: |
Austrian |
Date of birth: |
November 1959 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
WINDSOR, Paul Justin
Status: |
Not active |
Appointed on: |
Wednesday, 23 September 2009 |
Resigned on: |
Monday, 09 November 2009 |
Correspondence address: |
Skitreadons Cottage, Petworth Road, Haslemere, Surrey, GU27 3AU |
Nationality: |
British |
Date of birth: |
September 1957 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
JOVOVIC, Aneta Popovic
Status: |
Not active |
Appointed on: |
Wednesday, 13 March 2013 |
Resigned on: |
Thursday, 24 April 2014 |
Correspondence address: |
39 Danesbury Road, Feltham, United Kingdom, Middlesex, TW13 5BQ |
Nationality: |
Austrian |
Date of birth: |
January 1961 |
Role: |
Director |
Occupation: |
Architect |
Country of residence: |
United Kingdom |
JOVOVIC, Djordje
Status: |
Not active |
Appointed on: |
Wednesday, 23 September 2009 |
Resigned on: |
Wednesday, 13 March 2013 |
Correspondence address: |
39 Danesbury Road, Feltham, United Kingdom, Middlesex, TW13 5BQ |
Nationality: |
Austrian |
Date of birth: |
November 1959 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
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Person with significant control
(as of 01.04.2021)
|
Djordje Jovovic
Status: |
Active |
Notified on: |
Tuesday, 31 October 2017 |
Correspondence address: |
Wsm, Connect House London, United Kingdom |
Nationality: |
Austrian |
Date of birth: |
November 1959 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Hristina Jovanovic
Status: |
Active |
Notified on: |
Tuesday, 31 October 2017 |
Correspondence address: |
Wsm, Connect House London, United Kingdom |
Nationality: |
Austrian |
Date of birth: |
May 1985 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Serbia |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Djordje Jovovic
Status: |
Not active |
Notified on: |
Wednesday, 18 January 2017 |
Correspondence address: |
Wsm, Connect House London, United Kingdom |
Nationality: |
Austrian |
Date of birth: |
November 1959 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Branko Roca
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Wsm, Connect House London, United Kingdom |
Nationality: |
Austrian |
Date of birth: |
November 1956 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Austria |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
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