TOTAL WARRANTY CARE GROUP LTD

Company number 02646036

1 active person with significant control / 0 active statements

Mr Michael William Mcgandy (Active)

• Correspondence address: 9 Laurel Road, Tunbridge Wells, England, TN2 3BB
• Notified on: 6 September 2024
• Date of birth: July 1989
• Nationality: British
• Country of residence: 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

Mr David Anthony Hayward (Ceased)

• Correspondence address: Enterprise Centre, Terminus Road, Chichester, England, PO19 8FY
• Notified on: 18 April 2023
• Ceased on: 6 September 2024
• Date of birth: November 1964
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Mark Christopher Jones (Ceased)

• Correspondence address: Enterprise Centre, Terminus Road, Chichester, England, PO19 8FY
• Notified on: 16 September 2019
• Ceased on: 18 April 2023
• Date of birth: April 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Timothy Colin Jones (Ceased)

• Correspondence address: Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG
• Notified on: 1 September 2016
• Ceased on: 16 September 2019
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%