TECHNICON DESIGN LIMITED

Company number 01392917

2 active persons with significant control / 0 active statements

Joseph Serruya (Active)

• Correspondence address: Technicon House, 905 Capability Green, Luton, LU1 3LU
• Notified on: 2 December 2019
• Date of birth: April 1941
• Nationality: British
• Country of residence: France
• 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 Gerard Ghrenassia (Active)

• Correspondence address: 12 Avenue De Breteuil, Paris, France, 75007
• Notified on: 26 July 2017
• Date of birth: August 1945
• Nationality: French
• Country of residence: France
• 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%
• Nature of control: Right to appoint or remove directors

The Rialto Consultancy Limited (Ceased)

• Correspondence address: Albany House, 14 Shute End, Wokingham, Berkshire, United Kingdom, RG40 1BJ
• Notified on: 8 January 2018
• Ceased on: 2 December 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: The Registrar Of Companies (Companies House)
• Registration number: 05192882
• Incorporated in: England & Wales
• 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 David Shall (Ceased)

• Correspondence address: Technicon House, 905 Capability Green, Luton, LU1 3LU
• Notified on: 6 April 2016
• Ceased on: 26 July 2017
• Date of birth: December 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%