Advanced company searchLink opens in new window

TELMAR EUROPE LIMITED

Company number 02693148

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
15 October 2020

Mr James Alexander Ingram Ceased

Correspondence address
75 Varick Street,3rd Floor, New York, New York, United States, 10013
Notified on
18 October 2019
Ceased on
15 October 2020
Date of birth
December 1969
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Benoit Andre Lagarde Ceased

Correspondence address
75 Varick Street,3rd Floor, New York, New York, United States, 10013
Notified on
18 October 2019
Ceased on
15 October 2020
Date of birth
May 1970
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Daniel Hirsch Ceased

Correspondence address
419 East 57th Street, Apt 15f, New York, New York, United States, 10022
Notified on
17 February 2017
Ceased on
18 October 2019
Date of birth
February 1935
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Stanley Phillip Federman Ceased

Correspondence address
C/O Telmar Group Inc., 711 Third Avenue, 15th Floor, New York, New York, Usa, 10017
Notified on
2 September 2016
Ceased on
17 February 2017
Date of birth
September 1938
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 50% but less than 75%
Right to appoint or remove directors