TECHNOLOGY SERVICES GROUP LIMITED

Company number 04816673

1 active person with significant control / 0 active statements

Alnwick Bidco Limited (Active)

• Correspondence address: 3rd Floor, Stratton House, 5 Stratton Street, London, England, W1J 8LA
• Notified on: 8 July 2024
• Governing law: English
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15711089
• 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

Mr Andrew William Graham Wylie (Ceased)

• Correspondence address: Kingsway North, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0JZ
• Notified on: 6 April 2016
• Ceased on: 8 July 2024
• Date of birth: August 1959
• 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 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 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Andrew William Graham Wylie (As Trustee) (Ceased)

• Correspondence address: Kingsway North, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0JZ
• Notified on: 6 April 2016
• Ceased on: 8 July 2024
• Date of birth: August 1959
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Alan Gordon Dawson (As Trustee) (Ceased)

• Correspondence address: Kingsway North, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0JZ
• Notified on: 6 April 2016
• Ceased on: 8 July 2024
• Date of birth: February 1958
• Nationality: British
• Country of residence: United Kingdom
• 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

Statement (Withdrawn)

• Notified on: 30 June 2016
• Withdrawn on: 23 November 2017