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TLC LOTTERIES LIMITED

Company number 03186938

Persons with significant control: 6 active persons with significant control / 0 active statements

Mrs Michelle Louise Williams Active

Correspondence address
48-62, Woodville Road, Harborne, Birmingham, England, B17 9AT
Notified on
17 May 2024
Date of birth
June 1982
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Victoria Caroline Rowles Active

Correspondence address
Drakes Court, Alcester Road, Wythall, Birmingham, England, B47 6JR
Notified on
17 May 2024
Date of birth
August 1976
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Lucy Jayne Watkins Active

Correspondence address
176 Raddlebarn Road, Birmingham, England, B29 7DA
Notified on
13 February 2020
Date of birth
November 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Jean Armour Mcdougall Active

Correspondence address
Drakes Court, Alcester Road, Wythall, Birmingham, B47 6JR
Notified on
10 May 2019
Date of birth
March 1954
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Julie Diane Ward Active

Correspondence address
Drakes Court, Alcester Road, Wythall, Birmingham, B47 6JR
Notified on
1 April 2017
Date of birth
August 1961
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Mark Timothy Hopton Active

Correspondence address
Drakes Court, Alcester Road, Wythall, Birmingham, B47 6JR
Notified on
1 April 2017
Date of birth
October 1955
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Cate Burke Ceased

Correspondence address
48-62, Woodville Road, Harborne, Birmingham, England, B17 9AT
Notified on
3 March 2023
Ceased on
23 February 2024
Date of birth
September 1984
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Kevin Charles Griffiths Ceased

Correspondence address
48-62, Woodville Road, Harborne, Birmingham, England, B17 9AT
Notified on
21 August 2019
Ceased on
2 September 2022
Date of birth
November 1954
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Hilary Kathryn Barrett Ceased

Correspondence address
179 Raddlebarn Road, Birmingham, England, B29 7DA
Notified on
10 May 2019
Ceased on
3 December 2019
Date of birth
August 1958
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Andrew Haynes Ceased

Correspondence address
Focus Birmingham, Woodville Road, Harborne, Birmingham, England, B17 9AT
Notified on
11 February 2019
Ceased on
2 August 2019
Date of birth
April 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Noel Douglas Cramer Ceased

Correspondence address
Drakes Court, Alcester Road, Wythall, Birmingham, B47 6JR
Notified on
8 February 2019
Ceased on
23 February 2024
Date of birth
December 1960
Nationality
Canadian
Country of residence
England
Nature of control
Has significant influence or control

Ms Susan Julia Marjorie Hoath Ceased

Correspondence address
Drakes Court, Alcester Road, Wythall, Birmingham, B47 6JR
Notified on
18 August 2017
Ceased on
28 December 2018
Date of birth
October 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Louise Alexandra Arnold Ceased

Correspondence address
Drakes Court, Alcester Road, Wythall, Birmingham, B47 6JR
Notified on
1 April 2017
Ceased on
5 October 2018
Date of birth
January 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Susan Carole Newcombe Ceased

Correspondence address
Drakes Court, Alcester Road, Wythall, Birmingham, B47 6JR
Notified on
1 April 2017
Ceased on
9 April 2018
Date of birth
November 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr John Ernest Cade Ceased

Correspondence address
Drakes Court, Alcester Road, Wythall, Birmingham, B47 6JR
Notified on
1 February 2017
Ceased on
8 February 2019
Date of birth
April 1950
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control