GB
Envoy Limited
Status:
Active
Notified: 16/05/2019
Companies House Number: Sc439951
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Cpa Global Management Services Limited
Status:
Ceased
Notified: 16/05/2019
Ceased: 16/05/2019
Companies House Number: 04087142
Nature of ControlSignificant influence or control
Gevers, Jacques
Status:
Ceased
Notified: 18/05/2016
Ceased: 29/06/2018
Date of Birth: 04/1940
Nature of ControlSignificant influence or control
Phillips, Michael Robert
Status:
Ceased
Notified: 29/06/2018
Ceased: 16/05/2019
Date of Birth: 02/1962
Nature of ControlSignificant influence or control as firm
Allen, Justin Paul Jonathan
Edinburgh, United Kingdom
Status:
Active
Notified: 31/07/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Allen, Justin Paul Jonathan
Edinburgh, United Kingdom
Status:
Active
Notified: 31/07/2024
Role: Secretary
Wright, Andrew Graham
Edinburgh, United Kingdom
Status:
Active
Notified: 04/02/2021
Date of Birth: 05/1966
Occupation: Financial Controller
Role: Director
Country of Residence: England
Nationality: British
Chahal, Jaspal Kaur
Glasgow, Scotland
Status:
Ceased
Notified: 31/08/2021
Ceased: 30/09/2023
Date of Birth: 12/1965
Occupation: General Counsel
Role: Director
Country of Residence: England
Nationality: British
Reeves, Martin
Glasgow, Scotland
Status:
Ceased
Notified: 31/03/2023
Ceased: 31/07/2024
Role: Secretary
Reeves, Martin Leslie
Glasgow, Scotland
Status:
Ceased
Notified: 30/09/2023
Ceased: 31/07/2024
Occupation: Director And Company Secretary
Role: Director
Country of Residence: Scotland
Nationality: British