Personal Information | Role | Appointed | Status |
---|
3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom, M1 1JB | Secretary | 09 October 2023 | Active |
Ams Limited, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE | Director | 30 June 2023 | Active |
2nd Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE | Director | 01 September 2020 | Active |
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 21 April 2021 | Active |
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 21 April 2021 | Active |
30 Harfield Road, Sunbury, TW16 5PT | Secretary | 17 August 2006 | Active |
Equitix Management Services Ltd, 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom, M1 1JB | Secretary | 01 April 2022 | Active |
100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 15 June 2006 | Active |
Stanley Court, Epsom Avenue, Handforth Dean, United Kingdom, SK9 3RL | Director | 25 January 2011 | Active |
23 Walmoor Park, Chester, CH3 5UT | Director | 25 October 2007 | Active |
30 Harfield Road, Sunbury, TW16 5PT | Director | 17 August 2006 | Active |
15 Dove Close, Bishops Stortford, CM23 4JD | Director | 17 August 2006 | Active |
2nd Floor, 46 Charles Street, Cardiff, Wales, CF10 2GE | Director | 04 February 2021 | Active |
Nibc Bank Nv, 7 Bishopsgate, London, United Kingdom, EC2N 3BX | Director | 15 July 2008 | Active |
7, Bishopsgate, London, United Kingdom, EC2N 3BX | Director | 31 July 2009 | Active |
Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6NX | Director | 14 September 2007 | Active |
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 30 January 2019 | Active |
26 Quilters Drive, Billericay, CM12 9YE | Director | 20 November 2006 | Active |
3rd Floor 46 Charles Street, Cardiff, United Kingdom, CF10 2GE | Director | 22 November 2016 | Active |
31 Armit Road, Oldham, OL3 7LN | Director | 17 August 2006 | Active |
11th., Floor, 125 Old Broad Street, London, England, EC2N 1AR | Director | 29 January 2013 | Active |
Epsilon, Windmill Hill Business Park, Whitehill Swindon, SN5 6NX | Director | 08 October 2008 | Active |
Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR | Director | 29 October 2013 | Active |
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 18 December 2018 | Active |
2 Rusland Avenue, Orpington, BR6 8AU | Director | 17 August 2006 | Active |
Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR | Director | 22 November 2016 | Active |
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 18 December 2018 | Active |
100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 15 June 2006 | Active |