TAVISTOCK COURT (LUTON) LIMITED

Company number 02058118

1 active person with significant control / 0 active statements

Mr Tim Warne (Active)

• Correspondence address: Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, England, LU2 0DZ
• Notified on: 31 October 2024
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Philippa Lock (Ceased)

• Correspondence address: Connor Spencer Ltd, 5 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US
• Notified on: 22 March 2019
• Ceased on: 25 October 2021
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Miss Amanda Ruddy (Ceased)

• Correspondence address: Connor Spencer Ltd, 5 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US
• Notified on: 17 March 2019
• Ceased on: 31 October 2024
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Donald George Kiddle (Ceased)

• Correspondence address: 54 Lambs Close, Dunstable, Bedfordshire, England, LU5 4QA
• Notified on: 6 April 2016
• Ceased on: 31 October 2024
• Date of birth: October 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Ms Marit Ullestad (Ceased)

• Correspondence address: 2 Tavistock Court, 17 London Road, Luton, England, LU1 3TY
• Notified on: 6 April 2016
• Ceased on: 31 October 2024
• Date of birth: April 1953
• Nationality: Norwegian
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm