A.B. TERRATEC LIMITED

Company number 01762499

1 active person with significant control / 0 active statements

Mark Firth (Active)

• Correspondence address: Units 2 And 2a, Phoebe Lane Industrial Estate, Halifax, West Yorkshire, HX3 9EX
• Notified on: 6 April 2016
• Date of birth: February 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Susan Patricia Smith (Ceased)

• Correspondence address: Units 2 And 2a, Phoebe Lane Industrial Estate, Halifax, West Yorkshire, HX3 9EX
• Notified on: 6 April 2016
• Ceased on: 1 December 2023
• Date of birth: April 1954
• 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 George Michael Watson (Ceased)

• Correspondence address: Units 2 And 2a, Phoebe Lane Industrial Estate, Halifax, West Yorkshire, HX3 9EX
• Notified on: 6 April 2016
• Ceased on: 1 December 2023
• Date of birth: April 1941
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Howard Kaye Whiteley (Ceased)

• Correspondence address: Units 2 And 2a, Phoebe Lane Industrial Estate, Halifax, West Yorkshire, HX3 9EX
• Notified on: 6 April 2016
• Ceased on: 1 December 2023
• Date of birth: May 1958
• 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%