TORMO LIMITED

Company number 00369405

3 active persons with significant control / 0 active statements

Mrs Louisa Jane Mitchell (Active)

• Correspondence address: Unit 7 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA
• Notified on: 6 April 2016
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Nelson Fredenham (Active)

• Correspondence address: Unit 7 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA
• Notified on: 6 April 2016
• Date of birth: August 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James William Percival (Active)

• Correspondence address: Unit 7 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA
• Notified on: 6 April 2016
• Date of birth: January 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan James Leigh-Browne (Ceased)

• Correspondence address: Unit 7 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA
• Notified on: 1 April 2019
• Ceased on: 15 March 2023
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Graham Leigh-Browne (Ceased)

• Correspondence address: Unit 7 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA
• Notified on: 6 April 2016
• Ceased on: 31 December 2017
• Date of birth: July 1934
• 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%

Mr Paul Anthony Cohen (Ceased)

• Correspondence address: Unit 7 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA
• Notified on: 6 April 2016
• Ceased on: 7 December 2016
• Date of birth: January 1935
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 19 October 2016
• Withdrawn on: 27 September 2017