TEMPLEC SERVICES LIMITED

Company number 02944554

1 active person with significant control / 0 active statements

Templec Holding Bv (Active)

• Correspondence address: 50 Bremlaan, 3090 Overisje, Belgium
• Notified on: 5 February 2025
• Governing law: Belgian
• Legal form: Private Limited Company
• Place registered: Belgium
• Registration number: 1017.387.864
• Incorporated in: Belgium
• 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 Richard John Ashton (Ceased)

• Correspondence address: Units 19-20, Gatwick Metro Centre, Balcombe Road, Horley, Surrey, RH6 9GA
• Notified on: 6 April 2016
• Ceased on: 5 February 2025
• Date of birth: June 1954
• 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%

Mr Christopher Newin (Ceased)

• Correspondence address: Units 19-20, Gatwick Metro Centre, Balcombe Road, Horley, Surrey, RH6 9GA
• Notified on: 6 April 2016
• Ceased on: 5 February 2025
• Date of birth: January 1963
• 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%

Mr Simon Wayne Ashton (Ceased)

• Correspondence address: Units 19-20, Gatwick Metro Centre, Balcombe Road, Horley, Surrey, RH6 9GA
• Notified on: 6 April 2016
• Ceased on: 5 February 2025
• Date of birth: October 1966
• 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%