POLARIS CONSULTING LIMITED

Company number 04262247

2 persons with significant control / 0 statements

Tp Group Plc

• Correspondence address: Cale House, Station Road, Wincanton, England, BA9 9FE
• Notified on: 19 November 2019
• Governing law: England
• Legal form: Public Listed Company
• Nature of control: Ownership of shares – 75% or more

Polaris Consulting (Holdings) Limited

• Correspondence address: A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Notified on: 12 December 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 07329295
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Stephen Bangert (Ceased)

• Correspondence address: A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Notified on: 6 April 2016
• Ceased on: 12 December 2017
• Date of birth: May 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carl Andrew Dalton (Ceased)

• Correspondence address: A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Notified on: 6 April 2016
• Ceased on: 12 December 2017
• Date of birth: April 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%