BIG IMAGE LIMITED

Company number 02990587

1 active person with significant control / 0 active statements

Gary Wolff (Active)

• Correspondence address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom, KT13 8RN
• Notified on: 1 April 2023
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Deepak Lal (Ceased)

• Correspondence address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom, KT13 8RN
• Notified on: 11 March 2021
• Ceased on: 1 April 2023
• Date of birth: August 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Edward Macdonald Sprigg (Ceased)

• Correspondence address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
• Notified on: 6 April 2016
• Ceased on: 11 March 2021
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gary Wolff (Ceased)

• Correspondence address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%