TECHCASTLE LIMITED

Company number 02824340

1 active person with significant control / 0 active statements

Mr Melvyn Samuel Langley (Active)

• Correspondence address: Langley House, Park Road, London, England, N2 8EY
• Notified on: 26 October 2023
• Date of birth: January 1948
• 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 Alan Stuart Bradstock (Ceased)

• Correspondence address: Langley House, Park Road, London, England, N2 8EY
• Notified on: 6 April 2016
• Ceased on: 26 October 2023
• Date of birth: January 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Alan Simon (Ceased)

• Correspondence address: The Company's Registered Office., London, England, N2 8EY
• Notified on: 6 April 2016
• Ceased on: 26 October 2023
• Date of birth: February 1950
• 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%
• Nature of control: Right to appoint or remove directors