TAU CONSULTING LIMITED

Company number 05651084

1 active person with significant control / 0 active statements

Mr Frederick Jonathan Tree (Active)

• Correspondence address: Martinique House, Hampshire Road, Bordon, Hampshire, England, GU35 0HJ
• Notified on: 6 June 2023
• Date of birth: November 1991
• Nationality: British
• Country of residence: England
• 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

Ms Carmen Lleo Banacloy (Ceased)

• Correspondence address: Calle Chiva, Calle Chiva, Valencia, Valencia, Spain, SO45 1AD
• Notified on: 26 April 2021
• Ceased on: 6 June 2023
• Date of birth: May 1938
• Nationality: Spanish
• Country of residence: Spain
• 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 Cesar Miguel Basanta Lleo (Ceased)

• Correspondence address: Martinique House, Hampshire Road, Bordon, Hampshire, England, GU35 0HJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2023
• Date of birth: October 1974
• 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%

Mrs Caroline Irene Basanta (Ceased)

• Correspondence address: Martinique House, Hampshire Road, Bordon, Hampshire, England, GU35 0HJ
• Notified on: 6 April 2016
• Ceased on: 26 April 2021
• Date of birth: February 1979
• 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%