Officers
(as of 17.08.2022)
|
LANGLOIS, Felix Paul
Status: |
Active |
Appointed on: |
Monday, 20 February 2017 |
Correspondence address: |
31a Charnham Street Hungerford, United Kingdom, Berkshire, RG17 0EJ |
Nationality: |
British |
Date of birth: |
January 1989 |
Role: |
Director |
Occupation: |
Property Development |
Country of residence: |
England |
POPE, Alexander John
Status: |
Active |
Appointed on: |
Monday, 20 February 2017 |
Correspondence address: |
Church View Tangley, Andover, England, Hampshire, SP11 0SG |
Nationality: |
British |
Date of birth: |
July 1990 |
Role: |
Director |
Occupation: |
Property Development |
Country of residence: |
England |
TAME, Michael William
Status: |
Not active |
Appointed on: |
Monday, 20 February 2017 |
Resigned on: |
Friday, 28 February 2020 |
Correspondence address: |
31a Charnham Street Hungerford, United Kingdom, Berkshire, RG17 0EJ |
Nationality: |
British |
Date of birth: |
September 1989 |
Role: |
Director |
Occupation: |
Property Development |
Country of residence: |
United Kingdom |
|
Person with significant control
(as of 25.08.2023)
|
Mr Alexander John Pope
Status: |
Active |
Notified on: |
Monday, 20 February 2017 |
Correspondence address: |
Church View Tangley, Andover, England, Hampshire, SP11 0SG |
Nationality: |
British |
Date of birth: |
July 1990 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
|
Mr Alexander John Pope
Status: |
Active |
Notified on: |
Monday, 20 February 2017 |
Correspondence address: |
31a Charnham Street Hungerford, United Kingdom, Berkshire |
Nationality: |
British |
Date of birth: |
July 1990 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
|
Mr Alexander John Pope
Status: |
Active |
Notified on: |
Monday, 20 February 2017 |
Correspondence address: |
Flat 9 London, England |
Nationality: |
British |
Date of birth: |
July 1990 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
|
Mr Alexander John Pope
Status: |
Active |
Notified on: |
Monday, 20 February 2017 |
Correspondence address: |
31a Charnham Street Hungerford, United Kingdom, Berkshire |
Nationality: |
British |
Date of birth: |
July 1990 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
|
Mr Alexander John Pope
Status: |
Active |
Notified on: |
Monday, 20 February 2017 |
Correspondence address: |
Church View Tangley, Andover, England, Hampshire, SP11 0SG |
Nationality: |
British |
Date of birth: |
July 1990 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
|
Mr Felix Langlois
Status: |
Active |
Notified on: |
Monday, 20 February 2017 |
Correspondence address: |
Flat 5 Crisp Court Gascoyne Road, London, United Kingdom, E9 7FA |
Nationality: |
British |
Date of birth: |
January 1989 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
|
Mr Felix Langlois
Status: |
Active |
Notified on: |
Monday, 20 February 2017 |
Correspondence address: |
31a Charnham Street Hungerford, United Kingdom, Berkshire |
Nationality: |
British |
Date of birth: |
January 1989 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Jersey |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
|
Mr Felix Langlois
Status: |
Active |
Notified on: |
Monday, 20 February 2017 |
Correspondence address: |
Flat 5 Crisp Court London, United Kingdom |
Nationality: |
British |
Date of birth: |
January 1989 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
|
Mr Michael William Tame
Status: |
Active |
Notified on: |
Monday, 20 February 2017 |
Correspondence address: |
31a Charnham Street Hungerford, United Kingdom, Berkshire |
Nationality: |
British |
Date of birth: |
September 1989 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
|
Mr Michael William Tame
Status: |
Not active |
Notified on: |
Monday, 20 February 2017 |
Correspondence address: |
31a Charnham Street Hungerford, United Kingdom, Berkshire, RG17 0EJ |
Nationality: |
British |
Date of birth: |
September 1989 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
|
Mr Michael William Tame
Status: |
Not active |
Notified on: |
Monday, 20 February 2017 |
Correspondence address: |
31a Charnham Street Hungerford, United Kingdom, Berkshire |
Nationality: |
British |
Date of birth: |
September 1989 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
|
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