TETRA GROUP LIMITED

Company number 06264407

1 active person with significant control / 0 active statements

Mr Nicholas James Morrish (Active)

• Correspondence address: Kingsland Farm, Salwayash, Bridport, Dorset, England, DT6 5JF
• Notified on: 18 October 2017
• Date of birth: October 1968
• 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%
• Nature of control: Right to appoint or remove directors

Mr Paul Richard Myers (Ceased)

• Correspondence address: 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 3AA
• Notified on: 6 April 2016
• Ceased on: 20 May 2020
• 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%
• Nature of control: Right to appoint or remove directors

Mr Simon Andrew Walker (Ceased)

• Correspondence address: 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 3AA
• Notified on: 6 April 2016
• Ceased on: 20 May 2020
• Date of birth: August 1968
• 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%
• Nature of control: Right to appoint or remove directors

Mr Alan John Leary (Ceased)

• Correspondence address: 42 George Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1PL
• Notified on: 6 April 2016
• Ceased on: 30 June 2017
• Date of birth: April 1951
• 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%
• Nature of control: Right to appoint or remove directors