Officers
(as of 16.09.2022)
|
BEST, Nathan John
Status: |
Active |
Appointed on: |
Tuesday, 09 August 2022 |
Correspondence address: |
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ |
Nationality: |
British |
Date of birth: |
November 1974 |
Role: |
Director |
Occupation: |
General Manager Uk & Europe |
Country of residence: |
United Kingdom |
MAUD, Scott William
Status: |
Active |
Appointed on: |
Wednesday, 19 September 2018 |
Correspondence address: |
Rockwood House Perrymount Road, Haywards Heath, United Kingdom, West Sussex, RH16 3TW |
Nationality: |
New Zealander |
Date of birth: |
December 1981 |
Role: |
Director |
Occupation: |
Group Cfo |
Country of residence: |
United Kingdom |
MARSHALL, Craig
Status: |
Not active |
Appointed on: |
Thursday, 10 September 2015 |
Resigned on: |
Friday, 15 September 2017 |
Correspondence address: |
Rockwood House Perrymount Road, Haywards Heath, United Kingdom, West Sussex, RH16 3TW |
Nationality: |
New Zealander |
Date of birth: |
August 1958 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
New Zealand |
HAMILTON, Else Christina
Status: |
Not active |
Appointed on: |
Monday, 27 July 2020 |
Resigned on: |
Monday, 04 July 2022 |
Correspondence address: |
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ |
Nationality: |
Dutch,American |
Date of birth: |
July 1974 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BELL JR, Thomas Rowe
Status: |
Not active |
Appointed on: |
Friday, 15 September 2017 |
Resigned on: |
Monday, 16 April 2018 |
Correspondence address: |
Rockwood House Perrymount Road, Haywards Heath, United Kingdom, West Sussex, RH16 3TW |
Nationality: |
American |
Date of birth: |
June 1960 |
Role: |
Director |
Occupation: |
Ceo |
Country of residence: |
United States |
GLEN, Robert
Status: |
Not active |
Appointed on: |
Friday, 10 February 2017 |
Resigned on: |
Thursday, 02 August 2018 |
Correspondence address: |
Rockwood House Perrymount Road, Haywards Heath, United Kingdom, West Sussex, RH16 3TW |
Nationality: |
New Zealander |
Date of birth: |
August 1958 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
New Zealand |
GUY, Kevin Peter Ernest
Status: |
Not active |
Appointed on: |
Wednesday, 19 September 2018 |
Resigned on: |
Thursday, 25 March 2021 |
Correspondence address: |
Rockwood House Perrymount Road, Haywards Heath, United Kingdom, West Sussex, RH16 3TW |
Nationality: |
British |
Date of birth: |
December 1959 |
Role: |
Director |
Occupation: |
Head Of Finance |
Country of residence: |
England |
HOLMES, Steven John
Status: |
Not active |
Appointed on: |
Thursday, 02 August 2018 |
Resigned on: |
Thursday, 25 March 2021 |
Correspondence address: |
Rockwood House Perrymount Road, Haywards Heath, United Kingdom, West Sussex, RH16 3TW |
Nationality: |
New Zealander |
Date of birth: |
May 1979 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
New Zealand |
YOUNG, Ross Craig
Status: |
Not active |
Appointed on: |
Wednesday, 19 September 2018 |
Resigned on: |
Thursday, 25 March 2021 |
Correspondence address: |
Rockwood House Perrymount Road, Haywards Heath, United Kingdom, West Sussex, RH16 3TW |
Nationality: |
British |
Date of birth: |
November 1980 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
BRACKEN, Roger Justin
Status: |
Not active |
Appointed on: |
Friday, 10 February 2017 |
Resigned on: |
Wednesday, 12 February 2020 |
Correspondence address: |
Rockwood House Perrymount Road, Haywards Heath, United Kingdom, West Sussex, RH16 3TW |
Nationality: |
British |
Date of birth: |
April 1965 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
Country of residence: |
England |
SUNNER, Camilla
Status: |
Not active |
Appointed on: |
Thursday, 25 March 2021 |
Resigned on: |
Wednesday, 22 September 2021 |
Correspondence address: |
Rockwood House Perrymount Road, Haywards Heath, United Kingdom, West Sussex, RH16 3TW |
Nationality: |
Swedish |
Date of birth: |
April 1975 |
Role: |
Director |
Occupation: |
Chief Commercial Officer |
Country of residence: |
England |
HARGREAVES, Simon John
Status: |
Not active |
Appointed on: |
Thursday, 10 September 2015 |
Resigned on: |
Wednesday, 31 May 2017 |
Correspondence address: |
Rockwood House Perrymount Road, Haywards Heath, United Kingdom, West Sussex, RH16 3TW |
Nationality: |
British |
Date of birth: |
January 1963 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
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|
Person with significant control
(as of 25.08.2023)
|
Ai Sky Uk Bidco Limited
Status: |
Active |
Notified on: |
Wednesday, 24 March 2021 |
Correspondence address: |
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Country registered: |
England & Wales |
Place registered: |
The Register Of Companies For England And Wales |
Registration number: |
12031587 |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Ai Sky Uk Bidco Limited
Status: |
Active |
Notified on: |
Wednesday, 24 March 2021 |
Correspondence address: |
Rockwood House Haywards Heath, England |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Country registered: |
England & Wales |
Place registered: |
The Register Of Companies For England And Wales |
Registration number: |
12031587 |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Ai Sky Uk Bidco Limited
Status: |
Active |
Notified on: |
Wednesday, 24 March 2021 |
Correspondence address: |
1st Floor Newcastle Upon Tyne, United Kingdom |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Country registered: |
England & Wales |
Place registered: |
The Register Of Companies For England And Wales |
Registration number: |
12031587 |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Transaction Services Group Limited
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Rockwood House Haywards Heath, United Kingdom |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Country registered: |
United Kingdom |
Place registered: |
Register Of Companies For England And Wales |
Registration number: |
09766556 |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
|
Transaction Services Group Limited
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
1st Floor Newcastle Upon Tyne, United Kingdom |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Country registered: |
United Kingdom |
Place registered: |
Register Of Companies For England And Wales |
Registration number: |
09766556 |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
|
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|