Eisenberg, Marshall Eugene
Status:
Active
Notified: 06/04/2016
Date of Birth: 07/1945
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors as trustSignificant influence or control as trust
Martin, Richard
Status:
Active
Notified: 31/01/2021
Date of Birth: 12/1957
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Midwinter Capital Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/01/2021
Companies House Number: 11574427
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Hansen, Thomas Preben
London, United Kingdom, England
Status:
Active
Notified: 30/04/2019
Date of Birth: 04/1975
Occupation: Commercial Director
Role: Director
Country of Residence: England
Nationality: Danish
Harrison, Christopher James
52-55 Piccadilly, London, England
Status:
Active
Notified: 26/05/2021
Role: Secretary
Mishra, Prashant
52-55 Piccadilly, London, England
Status:
Active
Notified: 01/07/2024
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: Indian
Anagnostopoulos, Ioannis
52-55 Piccadilly, London, England
Status:
Ceased
Notified: 01/12/2015
Ceased: 01/07/2024
Date of Birth: 06/1976
Occupation: Managing Director
Role: Director
Country of Residence: United Kingdom
Nationality: Greek
Weeks, Neil Law
London, England
Status:
Ceased
Notified: 18/04/2008
Ceased: 14/11/2014
Occupation: Lawyer
Role: Director
Country of Residence: England
Nationality: British