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RPS TELECOM LTD

Company number 05593222

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr James Alexander Davies Active

Correspondence address
Blythswood, Horton, Swansea, United Kingdom, SA3 1LB
Notified on
7 March 2018
Date of birth
May 1992
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Ronald William Griffiths Active

Correspondence address
61 Ruskin Avenue, Rogerston, Newport, Gwent, United Kingdom, NP10 0AA
Notified on
6 April 2016
Date of birth
February 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Rhys Thomas Active

Correspondence address
Springboard Business Innovation Centre, Llantarnam Industrial Park, Cwmbran, United Kingdom, NP44 3AW
Notified on
6 April 2016
Date of birth
October 1980
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Stephen Rhys Thomas Ceased

Correspondence address
58 Maes Y Wawr, Birchgrove, Swansea, United Kingdom, SA7 0HL
Notified on
6 April 2016
Ceased on
20 February 2024
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Isobel Davies Ceased

Correspondence address
Blythswood, Horton, Swansea, United Kingdom, SA3 1LB
Notified on
6 April 2016
Ceased on
7 March 2018
Date of birth
July 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
14 October 2016
Withdrawn on
14 October 2016