TECTRIX LIMITED

Company number 07082928

1 active person with significant control / 0 active statements

Mr Bruce Petrie (Active)

• Correspondence address: C/O Knox & Eames, Badgemore House, Badgemore Park, Henley On Thames, Oxfordshire, England, RG9 4NR
• Notified on: 1 September 2022
• Date of birth: June 1967
• 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%

Mr Guy Russell Carter (Ceased)

• Correspondence address: C/O Knox & Eames, Badgemore House, Badgemore Park, Henley On Thames, Oxfordshire, England, RG9 4NR
• Notified on: 6 April 2016
• Ceased on: 1 September 2022
• Date of birth: September 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen William Hulland (Ceased)

• Correspondence address: C/O Knox & Eames, Badgemore House, Badgemore Park, Henley On Thames, Oxfordshire, England, RG9 4NR
• Notified on: 6 April 2016
• Ceased on: 1 September 2022
• Date of birth: March 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%