Mr Lorcan MekitarianShute End RG40 1BJ Wokingham Albany House England | Oct 16, 2019 | Shute End RG40 1BJ Wokingham Albany House England | No |
| Nationality: Irish Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
|
Mr Mark JackamanShute End RG40 1BJ Wokingham Albany House England | Jun 29, 2017 | Shute End RG40 1BJ Wokingham Albany House England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
|
Mr Ian Michael WarvillShute End RG40 1BJ Wokingham Albany House England | Jun 29, 2017 | Shute End RG40 1BJ Wokingham Albany House England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
|
Mr Darren BroadShute End RG40 1BJ Wokingham Albany House England | Jun 29, 2017 | Shute End RG40 1BJ Wokingham Albany House England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
|
Mr Martyn MitchellShute End RG40 1BJ Wokingham Albany House England | Jun 29, 2017 | Shute End RG40 1BJ Wokingham Albany House England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
|
Mr Darren WilliamsonShute End RG40 1BJ Wokingham Albany House England | Nov 21, 2016 | Shute End RG40 1BJ Wokingham Albany House England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
|
Mr Michael John Patrick KennyShute End RG40 1BJ Wokingham Albany House England | Jul 17, 2016 | Shute End RG40 1BJ Wokingham Albany House England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
|
Mr Stephen David HarrisonShute End RG40 1BJ Wokingham Albany House England | Jun 02, 2016 | Shute End RG40 1BJ Wokingham Albany House England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Mr Mark Andrew WoodheadShute End RG40 1BJ Wokingham Albany House England | Jun 02, 2016 | Shute End RG40 1BJ Wokingham Albany House England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
|
Mr Jeffrey BellShute End RG40 1BJ Wokingham Albany House England | Jun 02, 2016 | Shute End RG40 1BJ Wokingham Albany House England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
|
Mr Paul John FleetwoodShute End RG40 1BJ Wokingham Albany House England | Jun 02, 2016 | Shute End RG40 1BJ Wokingham Albany House England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
|
Mr Jeremy Richard ThornShute End RG40 1BJ Wokingham Albany House England | Jun 02, 2016 | Shute End RG40 1BJ Wokingham Albany House England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
|
Mr David Malcolm BruceShute End RG40 1BJ Wokingham Albany House England | Jun 02, 2016 | Shute End RG40 1BJ Wokingham Albany House England | Yes |
| Nationality: British Country of Residence: Wales |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
|
Mr Jeremy James AshleyShute End RG40 1BJ Wokingham Albany House England | Jun 02, 2016 | Shute End RG40 1BJ Wokingham Albany House England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
|
Mr David Marvin Garciac/o VENTURE 4TH LIMITED Shute End RG40 1BJ Wokingham Albany House Berkshire | Jun 02, 2016 | c/o VENTURE 4TH LIMITED Shute End RG40 1BJ Wokingham Albany House Berkshire | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
|
Mr Shaun Chattertonc/o VENTURE 4TH LIMITED Shute End RG40 1BJ Wokingham Albany House Berkshire | Jun 02, 2016 | c/o VENTURE 4TH LIMITED Shute End RG40 1BJ Wokingham Albany House Berkshire | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
|
Mr Raymond Keith Partridgec/o VENTURE 4TH LIMITED Shute End RG40 1BJ Wokingham Albany House Berkshire | Jun 02, 2016 | c/o VENTURE 4TH LIMITED Shute End RG40 1BJ Wokingham Albany House Berkshire | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
|
Mr Andrew James Tedburyc/o VENTURE 4TH LIMITED Shute End RG40 1BJ Wokingham Albany House Berkshire | Jun 02, 2016 | c/o VENTURE 4TH LIMITED Shute End RG40 1BJ Wokingham Albany House Berkshire | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
|
Dr Bonnie Okekec/o VENTURE 4TH LIMITED Shute End RG40 1BJ Wokingham Albany House Berkshire | Jun 02, 2016 | c/o VENTURE 4TH LIMITED Shute End RG40 1BJ Wokingham Albany House Berkshire | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
|