|
|
Petrina Austin - Director
(British, 50 years old, born April 1974)
Director - Appointed 19 February 2019
|
Active
|
|
|
Richard Bowen - Director
(British, 58 years old, born July 1966)
Director - Appointed 19 December 2014, Resigned 29 March 2023
|
Resigned
|
|
|
Henry Chapman - Director
(British, 55 years old, born September 1969)
Director - Appointed 19 December 2014, Resigned 19 February 2019
|
Resigned
|
|
|
Andrew Dickman - Director
(British, 56 years old, born April 1968)
Director - Appointed 19 December 2014, Resigned 19 February 2019
|
Resigned
|
|
|
James Dunlop - Director
(British, 57 years old, born August 1967)
Director - Appointed 19 February 2019
|
Active
|
|
|
Henry Franklin - Director
(British, 51 years old, born August 1973)
Director - Appointed 19 February 2019
|
Active
|
|
|
Colin Godfrey - Director
(British, 59 years old, born May 1965)
Director - Appointed 19 February 2019
|
Active
|
|
|
Timothy Haden-Scott - Director
(British, 60 years old, born October 1964)
Property Investment - Appointed 18 December 2014, Resigned 19 December 2014
|
Resigned
|
|
|
Jozef Hendriks - Director
(Swiss, 71 years old, born January 1953)
Company Director - Appointed 10 November 2014, Resigned 18 December 2014
|
Resigned
|
|
|
Bjorn Hobart - Director
(British, 45 years old, born January 1979)
Director - Appointed 19 February 2019, Resigned 29 November 2021
|
Resigned
|
|
|
Christopher MacKie - Director
(British, 64 years old, born February 1960)
Solicitor - Appointed 19 September 2014, Resigned 10 November 2014
|
Resigned
|
|
|
Christian Matthews - Director
(British, 59 years old, born November 1965)
Director - Appointed 19 December 2014, Resigned 19 February 2019
|
Resigned
|
|
|
William Oliver - Director
(British, 45 years old, born November 1979)
Finance Director - Appointed 29 March 2023
|
Active
|
|
|
Philip Redding - Director
(British, 56 years old, born December 1968)
None - Appointed 29 November 2021, Resigned 21 September 2022
|
Resigned
|
|
|
Mark Shaw - Director
(British, 77 years old, born February 1947)
Director - Appointed 19 February 2019, Resigned 07 January 2020
|
Resigned
|
|
|
Frankie Whitehead - Director
(British, 39 years old, born October 1985)
None - Appointed 04 January 2021
|
Active
|
|
|
Charles Withers - Director
(British, 56 years old, born July 1968)
Partner - Appointed 21 September 2022
|
Active
|
|
|
Dv4 Administration 1 Uk Limited - Director
Appointed 18 December 2014, Resigned 19 February 2019
|
Resigned
|
|
|
Dv4 Administration Limited - Director
Appointed 10 November 2014, Resigned 18 December 2014
|
Resigned
|
|
|
Olswang Cosec Limited - Secretary
Appointed 19 September 2014, Resigned 10 November 2014
|
Resigned
|
|
|
Olswang Directors 1 Limited - Director
Appointed 19 September 2014, Resigned 10 November 2014
|
Resigned
|
|
|
Olswang Directors 2 Limited - Director
Appointed 19 September 2014, Resigned 10 November 2014
|
Resigned
|
