Officers
| Name | Role | Appointed | Resigned |
|---|
| RICHARDSON, Ashley William |
Director |
28 Oct 2020 |
|
| LEWIS, David |
Director |
19 Mar 2021 |
23 Aug 2022 |
| TOON, Christopher James David |
Director |
27 Oct 2020 |
19 Mar 2021 |
| MATTISON, Abigail |
Secretary |
22 Jun 2014 |
13 Jul 2020 |
| TABERNER, Benjamin Robert |
Director |
3 Oct 2012 |
30 Jun 2020 |
| ROYSTON, Maureen Claire, Dr |
Director |
13 Dec 2013 |
30 Apr 2020 |
| MACASKILL, Ryan Stuart |
Director |
4 Oct 2017 |
27 Jun 2019 |
| WOODS, Lorcan Deeney |
Director |
3 Jul 2012 |
18 May 2018 |
| SPIRI, Dominic Lee |
Director |
7 Jun 2017 |
4 Oct 2017 |
| KORHONEN, Jyrki Lee |
Director |
9 Sep 2016 |
3 May 2017 |
| BOEHRINGER, Robin |
Director |
1 Jan 2016 |
9 Sep 2016 |
| SMITH, Ian Richard |
Director |
3 Oct 2012 |
15 Feb 2016 |
| WEBBER, Steven Keith |
Director |
31 Mar 2013 |
1 Jan 2016 |
| KAY, Dominic Jude |
Director |
3 Oct 2012 |
28 Oct 2014 |
| TAYLOR WESSING SECRETARIES LIMITED |
Corporate-Secretary |
3 Jul 2012 |
22 Jun 2014 |
| LEVI, Lorenzo Ilan |
Director |
3 Jul 2012 |
16 Jun 2014 |
| CALVELEY, Peter |
Director |
3 Oct 2012 |
4 Nov 2013 |
| BREURE, Jan Arie Nicolaas |
Director |
3 Jul 2012 |
31 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mr Guy Hands
|
Significant Influence Or Control |
6 Apr 2016 |
|
|
Elli Finance (Uk) Plc
|
Significant Influence Or Control |
6 Apr 2016 |
30 Apr 2019 |
Connections
Registered address
436 companies are registered at
this address -
likely a registration agent.