TECHSOL GROUP LIMITED

Company number 03268851

3 active persons with significant control / 0 active statements

Mr Paul George Hannah (Active)

• Correspondence address: C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Notified on: 12 September 2023
• Date of birth: April 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Sean Fitzgerald Allison (Active)

• Correspondence address: C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Notified on: 12 September 2023
• Date of birth: September 1963
• Nationality: New Zealander
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Simon Roger Kirkup (Active)

• Correspondence address: The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EA
• Notified on: 12 September 2023
• Date of birth: August 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr David Nicholas Owen Williams (Ceased)

• Correspondence address: Flat 1, Glynne Tower, 12 Bridgeman Road, Penarth, Vale Of Glamorgan, CF64 3AW
• Notified on: 24 October 2016
• Ceased on: 12 September 2023
• Date of birth: October 1947
• Nationality: British
• Country of residence: United Kingdom
• 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 David Nicholas Owen Williams (Ceased)

• Correspondence address: Flat 1, Glynne Tower, 12 Bridgeman Road, Penarth, Vale Of Glamorgan, CF64 3AW
• Notified on: 24 October 2016
• Ceased on: 24 October 2016
• Date of birth: October 1947
• Nationality: British
• Country of residence: United Kingdom
• 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