Officers
(as of 20.09.2020)
|
GUALTIERI, Gerard John
Status: |
Active |
Appointed on: |
Friday, 26 April 2019 |
Correspondence address: |
Grosvenor Street, England, London, W1K 3JN, 67 |
Nationality: |
British |
Date of birth: |
March 1963 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
ROWE, Joshua
Status: |
Active |
Appointed on: |
Wednesday, 06 November 2019 |
Correspondence address: |
Eastcheap, First Floor, England, London, EC3M 1AJ, 10-12 |
Nationality: |
British |
Date of birth: |
July 1976 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
TOWERS, Antony John
Status: |
Not active |
Appointed on: |
Friday, 26 April 2019 |
Resigned on: |
Friday, 01 November 2019 |
Correspondence address: |
Grosvenor Street, England, London, W1K 3JN, 67 |
Nationality: |
British |
Date of birth: |
August 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
STYLO, Adam Wojciech
Status: |
Not active |
Appointed on: |
Tuesday, 07 September 2010 |
Resigned on: |
Friday, 26 April 2019 |
Correspondence address: |
St. Mary's Walk, England, Maidenhead, SL6 1QZ, St. Andrews House |
Nationality: |
Polish |
Date of birth: |
January 1974 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
STYLO, Melinda
Status: |
Not active |
Appointed on: |
Friday, 01 October 2010 |
Resigned on: |
Friday, 26 April 2019 |
Correspondence address: |
St. Mary's Walk, England, Maidenhead, SL6 1QZ, St. Andrews House |
Nationality: |
Dutch |
Date of birth: |
September 1975 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
KAHAN, Barbara
Status: |
Not active |
Appointed on: |
Tuesday, 07 September 2010 |
Resigned on: |
Tuesday, 07 September 2010 |
Correspondence address: |
2 Woodberry Grove, United Kingdom, London, North Finchley, N12 0DR, Winnington House |
Nationality: |
British |
Date of birth: |
June 1931 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
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|
Person with significant control
(as of 01.11.2020)
|
Clearcourse Partnership Acquireco Ltd
Status: |
Active |
Notified on: |
Friday, 26 April 2019 |
Correspondence address: |
England, London, 67 |
Legal form: |
Corporate Entity Person With Significant Control |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Adam Wojciech Stylo
Status: |
Not active |
Notified on: |
Thursday, 01 September 2016 |
Correspondence address: |
Maidenhead, St. Andrews House |
Nationality: |
Polish |
Date of birth: |
January 1974 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Melinda Stylo
Status: |
Not active |
Notified on: |
Thursday, 01 September 2016 |
Correspondence address: |
Maidenhead, St. Andrews House |
Nationality: |
Dutch |
Date of birth: |
September 1975 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
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