Officers
(as of 20.09.2020)
|
ALEXANDER-COOPER, Ash Giles
Status: |
Active |
Appointed on: |
Wednesday, 06 February 2019 |
Correspondence address: |
Tudor Street, United Kingdom, London, EC4Y 0AY, 22 |
Nationality: |
British |
Date of birth: |
May 1973 |
Role: |
Director |
Occupation: |
Sales Lead, Palantir (Non-Director) |
Country of residence: |
United Kingdom |
GREENSTOCK, Jeremy Quentin, Sir
Status: |
Active |
Appointed on: |
Wednesday, 01 September 2010 |
Correspondence address: |
Tudor Street, United Kingdom, London, EC4Y 0AY, 22 |
Nationality: |
British |
Date of birth: |
July 1943 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
GREENSTOCK, Nicholas James Jeremy
Status: |
Active |
Appointed on: |
Wednesday, 01 September 2010 |
Correspondence address: |
Tudor Street, United Kingdom, London, EC4Y 0AY, 22 |
Nationality: |
British |
Date of birth: |
November 1973 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
United Kingdom |
MANNING, David Geoffrey
Status: |
Active |
Appointed on: |
Sunday, 02 September 2012 |
Correspondence address: |
Tudor Street, United Kingdom, London, EC4Y 0AY, 22 |
Nationality: |
British |
Date of birth: |
December 1949 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
TOWERS, Basil Peter
Status: |
Active |
Appointed on: |
Thursday, 21 November 2013 |
Correspondence address: |
Tudor Street, United Kingdom, London, EC4Y 0AY, 22 |
Nationality: |
British |
Date of birth: |
May 1958 |
Role: |
Director |
Occupation: |
Researcher |
Country of residence: |
England |
WARD, Simon John
Status: |
Not active |
Appointed on: |
Wednesday, 01 September 2010 |
Resigned on: |
Thursday, 02 September 2010 |
Correspondence address: |
Gar Street, United Kingdom, Winchester, SO23 8GQ, 3 |
Nationality: |
British |
Date of birth: |
July 1944 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
WARD, Simon John
Status: |
Not active |
Appointed on: |
Wednesday, 01 September 2010 |
Resigned on: |
Tuesday, 17 November 2015 |
Correspondence address: |
Gordon Road, United Kingdom, Hampshire, Winchester, SO23 7DD, 9 |
Role: |
Secretary |
WARD, Simon John
Status: |
Not active |
Appointed on: |
Tuesday, 02 November 2010 |
Resigned on: |
Tuesday, 17 November 2015 |
Correspondence address: |
Gordon Road, United Kingdom, Hampshire, Winchester, SO23 7DD, 9 |
Nationality: |
British |
Date of birth: |
July 1944 |
Role: |
Director |
Occupation: |
Non Executive Director |
Country of residence: |
United Kingdom |
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Person with significant control
(as of 01.11.2020)
|
Jeremy Quentin Greenstock
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
United Kingdom, London, 1 |
Nationality: |
British |
Date of birth: |
July 1943 |
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
|
Jeremy Quentin Greenstock
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
United Kingdom, London, 22 |
Nationality: |
British |
Date of birth: |
July 1943 |
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
|
Nicholas James Jeremy Greenstock
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
United Kingdom, London, 1 |
Nationality: |
British |
Date of birth: |
November 1973 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
|
Nicholas James Jeremy Greenstock
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
United Kingdom, London, 22 |
Nationality: |
British |
Date of birth: |
November 1973 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
|
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