Bennis, Farid
Status:
Active
Notified: 05/02/2026
Date of Birth: 10/1959
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Poli, Piero Luigi Umberto
Status:
Active
Notified: 06/04/2016
Date of Birth: 05/1974
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Bennis, Farid
London, England
Status:
Active
Notified: 05/02/2026
Role: Director
Country of Residence: Morocco
Nationality: Moroccan
Bennis, Reda
London, England
Status:
Active
Notified: 05/02/2026
Role: Director
Country of Residence: Morocco
Nationality: Moroccan
Grosvenor Secretaries Limited
123 Pall Mall, St James'S, London, England, SW1Y 5EA
Status:
Active
Notified: 19/11/2013
Role: Corporate-Secretary
Companies House Number: 03273902
Grosvenor Secretaries Limited,
London, England
Status:
Active
Notified: 19/11/2013
Role: Secretary
Pianta, Nico
40 Bank Street, London, United Kingdom
Status:
Active
Notified: 13/11/2013
Date of Birth: 10/1968
Occupation: Director
Role: Director
Country of Residence: Switzerland
Nationality: Swiss
Poli, Piero Luigi Umberto
Lugano, Switzerland
Status:
Active
Notified: 17/04/2008
Date of Birth: 05/1974
Occupation: Company Director
Role: Director
Country of Residence: Switzerland
Nationality: Italian
Tsouli Kamal, Ahmed
London, England
Status:
Active
Notified: 05/02/2026
Role: Director
Country of Residence: Morocco
Nationality: French
Evans, Gareth Robert
London, England
Status:
Ceased
Notified: 08/01/2018
Ceased: 05/02/2026
Date of Birth: 11/1978
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British
Hollyman, Susan Mary
Danehill, Haywards Heath, United Kingdom
Status:
Ceased
Notified: 01/11/2006
Ceased: 15/11/2024
Date of Birth: 04/1953
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British