TCP (GB) ITS LTD

Company number 07317339

3 active persons with significant control / 0 active statements

Mr David Bryan John Woods (Active)

• Correspondence address: 1 Crow Hill Drive, Mansfield, Nottinghamshire, England, NG19 7AE
• Notified on: 14 August 2022
• Date of birth: December 1975
• 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 David Jonathan Swindlehurst (Active)

• Correspondence address: 1 Crow Hill Drive, Mansfield, Nottinghamshire, England, NG19 7AE
• Notified on: 14 August 2022
• Date of birth: December 1975
• 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 Rachel Mary Wheldon (Active)

• Correspondence address: 1 Crow Hill Drive, Mansfield, Nottinghamshire, England, NG19 7AE
• Notified on: 14 August 2022
• Date of birth: November 1962
• 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%

Tcp (Gb) Group Ltd (Ceased)

• Correspondence address: 10 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, United Kingdom, NG2 1AE
• Notified on: 1 October 2019
• Ceased on: 14 August 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 07323616
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Rachel Mary Wheldon (Ceased)

• Correspondence address: 10 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, United Kingdom, NG2 1AE
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Date of birth: November 1962
• 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 David Bryan John Woods (Ceased)

• Correspondence address: 10 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, United Kingdom, NG2 1AE
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Date of birth: December 1975
• 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 David Jonathan Swindlehurst (Ceased)

• Correspondence address: 10 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, United Kingdom, NG2 1AE
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Date of birth: December 1975
• 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%