CELSUR GROUP LIMITED

Company number 06082507

1 person with significant control / 0 statements

Celsur Group ( Uk ) Limited

• Correspondence address: Causeway Estate Lovett Road, The Causeway, Staines, Middlesex, United Kingdom, TW18 3AZ
• Notified on: 4 November 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10374793
• Incorporated in: England And Wales
• 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 Richard Freeman (Ceased)

• Correspondence address: Causeway Estate Lovett Road, The Causeway, Staines, Middlesex, United Kingdom, TW18 3AZ
• Notified on: 6 April 2016
• Ceased on: 4 November 2016
• Date of birth: February 1946
• 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 Paul Robert Battie (Ceased)

• Correspondence address: Causeway Estate, Lovett Road, The Causeway, Staines, Middlesex, United Kingdom, TW18 3AZ
• Notified on: 6 April 2016
• Ceased on: 4 November 2016
• Date of birth: June 1956
• 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 Kalana Amoda De Zoysa (Ceased)

• Correspondence address: Causeway Estate Lovett Road, The Causeway, Staines, Middlesex, United Kingdom, TW18 3AZ
• Notified on: 6 April 2016
• Ceased on: 4 November 2016
• Date of birth: September 1963
• 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%