LTSS LIMITED

Company number 05909730

2 active persons with significant control / 0 active statements

Mr Richard Bolderson (Active)

• Correspondence address: 12 Borelli Yard, Farnham, England, GU9 7NU
• Notified on: 17 August 2016
• Date of birth: June 1979
• Nationality: New Zealander
• 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 John Robert Wallace (Active)

• Correspondence address: 12 Borelli Yard, Farnham, England, GU9 7NU
• Notified on: 17 August 2016
• Date of birth: January 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 Andrew William Wallace (Ceased)

• Correspondence address: 12 Borelli Yard, Farnham, England, GU9 7NU
• Notified on: 17 August 2016
• Ceased on: 13 November 2018
• Date of birth: June 1982
• 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%