TIMELOCK MANAGEMENT SYSTEMS LIMITED

Company number 02883182

2 active persons with significant control / 0 active statements

Geoffrey Malcolm Cookson (Active)

• Correspondence address: Alexandra House, 43 Alexandra Street, Nottingham, Nottinghamshire, NG5 1AY
• Notified on: 6 April 2016
• Date of birth: March 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Lynne Cookson (Active)

• Correspondence address: Alexandra House, 43 Alexandra Street, Nottingham, Nottinghamshire, NG5 1AY
• Notified on: 6 April 2016
• Date of birth: March 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Martin Curtis Berry (Ceased)

• Correspondence address: Alexandra House, 43 Alexandra Street, Nottingham, Nottinghamshire, NG5 1AY
• Notified on: 6 April 2016
• Ceased on: 5 December 2023
• Date of birth: April 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust