TPS GLOBAL LOGISTICS LIMITED

Company number 04757525

2 active persons with significant control / 0 active statements

Mr Charles Rodney Mathers (Active)

• Correspondence address: Unit 2, Larkfield Mill, Bellingham Way, Larkfield, Aylesford, Kent, England, ME20 6SQ
• Notified on: 17 October 2019
• Date of birth: August 1956
• Nationality: New Zealander
• Country of residence: Spain
• 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 Matthews Smith (Active)

• Correspondence address: Unit 2, Larkfield Mill, Bellingham Way, Larkfield, Aylesford, Kent, England, ME20 6SQ
• Notified on: 6 April 2016
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• 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 Charles Rodney Mathers (Ceased)

• Correspondence address: 6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LG
• Notified on: 6 April 2017
• Ceased on: 9 January 2018
• Date of birth: August 1956
• Nationality: New Zealander
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%