TEREMA LIMITED

Company number 04270409

3 active persons with significant control / 0 active statements

Mrs Susan Lee Higton (Active)

• Correspondence address: Jandi, Thibet Road, Sandhurst, Berkshire, GU47 9AR
• Notified on: 1 January 2024
• Date of birth: May 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Higton (Active)

• Correspondence address: Jandi, Thibet Road, Sandhurst, Berkshire, GU47 9AR
• Notified on: 15 August 2016
• Date of birth: November 1948
• Nationality: English
• Country of residence: England
• 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
• Nature of control: Has significant influence or control

Philip And Susan Higton 2015 Family Settlement (Active)

• Correspondence address: Jandi, Thibet Road, Sandhurst, Berkshire, England, GU47 9AR
• Notified on: 15 August 2016
• Governing law: Laws Of England And Wales
• Legal form: Discretionary Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• 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