TYZACK ASSOCIATES LIMITED

Company number 04450646

2 active persons with significant control / 0 active statements

Mr David Dumeresque (Active)

• Correspondence address: Hampshire House, 204 Holly Road, Aldershot, Hampshire, GU12 4SE
• Notified on: 31 May 2024
• Date of birth: April 1955
• Nationality: British
• Country of residence: United Kingdom
• 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 Neal Alastair Wyman (Active)

• Correspondence address: Hampshire House, 204 Holly Road, Aldershot, Hampshire, GU12 4SE
• Notified on: 31 May 2024
• Date of birth: August 1953
• Nationality: British
• Country of residence: United Kingdom
• 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 Jonathan Scott Tanner (Ceased)

• Correspondence address: Hampshire House, 204 Holly Road, Aldershot, Hampshire, GU12 4SE
• Notified on: 4 January 2022
• Ceased on: 31 May 2024
• Date of birth: February 1972
• Nationality: Australian
• Country of residence: Singapore
• 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%
• Nature of control: Right to appoint or remove directors

Tyzack Partners Llp (Ceased)

• Correspondence address: Hampshire House, 204 Holly Road, Aldershot, Hampshire, United Kingdom, GU12 4SE
• Notified on: 6 April 2016
• Ceased on: 4 January 2022
• Governing law: England
• Legal form: Llp
• Place registered: Register Of Companies
• Registration number: Oc370527
• Incorporated in: 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

Statement (Withdrawn)

• Notified on: 4 January 2022
• Withdrawn on: 1 February 2022