MOTORMAN LIMITED

Company number 00945337

1 active person with significant control / 0 active statements

Synetiq Limited (Active)

• Correspondence address: Bentley Moor Lane, Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD
• Notified on: 16 December 2022
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11771655
• Incorporated in: United Kingdom
• 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

Synetiq Holdings Limited (Ceased)

• Correspondence address: Synetiq Holdings Limited, Bentley Moor Lane, Adwick-Le-Street, South Yorkshire, England
• Notified on: 4 October 2019
• Ceased on: 16 December 2022
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11771072
• Incorporated in: 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

Peter Ruddy (Ceased)

• Correspondence address: 6th Floor, 25 Farringdon Street, London, England, EC4A 4AB
• Notified on: 6 April 2016
• Ceased on: 4 October 2019
• Date of birth: May 1941
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Marion Zalkin (Ceased)

• Correspondence address: 13 Willow End, Totteridge, London, England, N20 8EP
• Notified on: 6 April 2016
• Ceased on: 4 October 2019
• Date of birth: November 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Anthony Zalkin (Ceased)

• Correspondence address: 13 Willow End, Totteridge, London, England, N20 8EP
• Notified on: 6 April 2016
• Ceased on: 4 October 2019
• Date of birth: June 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust