Kaye, Charles Robert
Status:
Active
Notified: 18/08/2020
Date of Birth: 03/1964
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Martin, Peter John
Status:
Ceased
Notified: 25/01/2017
Ceased: 18/08/2020
Date of Birth: 10/1957
Nature of ControlOwnership of shares - 75% or more
GB
Ndif Investments Limited
Status:
Ceased
Notified: 23/04/2018
Ceased: 18/08/2020
Companies House Number: 11270844
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
GB
Railway Pension Investments Limited
Status:
Ceased
Notified: 29/06/2017
Ceased: 22/01/2019
Companies House Number: 01491097
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
GB
Railways Pension Trustee Company Limited
Status:
Ceased
Notified: 22/01/2019
Ceased: 18/08/2020
Companies House Number: 02934539
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Bosch, Vicente Vento
London, England
Status:
Active
Notified: 18/08/2020
Date of Birth: 03/1981
Occupation: Director
Role: Director
Country of Residence: Germany
Nationality: Spanish
Buttinger, Maximilian
Berlin, Germany
Status:
Active
Notified: 25/01/2023
Date of Birth: 03/1993
Occupation: Private Equity Professional
Role: Director
Country of Residence: Germany
Nationality: Austrian
Fowinkel, Max
London, England
Status:
Active
Notified: 18/08/2020
Date of Birth: 03/1980
Occupation: Director
Role: Director
Country of Residence: Germany
Nationality: German
Harriman, Martin
London, United Kingdom
Status:
Active
Notified: 15/07/2019
Date of Birth: 03/1962
Occupation: Business Director
Role: Director
Country of Residence: England
Nationality: British
Oxby, Graeme Ashley
London, United Kingdom
Status:
Active
Notified: 28/08/2019
Date of Birth: 11/1962
Occupation: Business Director
Role: Director
Country of Residence: England
Nationality: British
Swantee, Olaf Klaus Meijer
London, England
Status:
Active
Notified: 18/08/2020
Date of Birth: 01/1966
Occupation: Director
Role: Director
Country of Residence: Switzerland
Nationality: Swiss
Terry, Benjamin James
London, United Kingdom
Status:
Active
Notified: 22/05/2023
Date of Birth: 05/1976
Occupation: Senior Asset Management Director
Role: Director
Country of Residence: England
Nationality: British
White, Peter Ashby
London, England
Status:
Active
Notified: 31/08/2022
Date of Birth: 05/1971
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British