TOCO TOUCAN LIMITED

Company number 07461196

1 person with significant control / 0 statements

Mr Dmitrijs Zigarevs

• Correspondence address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
• Notified on: 29 November 2019
• Date of birth: March 1993
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Dmitrijs Zigarevs (Ceased)

• Correspondence address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
• Notified on: 31 October 2019
• Ceased on: 28 November 2019
• Date of birth: March 1993
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Charlene Jay Claire (Ceased)

• Correspondence address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
• Notified on: 19 March 2019
• Ceased on: 31 October 2019
• Date of birth: December 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Alexandru Gretcan (Ceased)

• Correspondence address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
• Notified on: 18 October 2018
• Ceased on: 19 March 2019
• Date of birth: September 1985
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Daisy Everiss (Ceased)

• Correspondence address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
• Notified on: 31 August 2018
• Ceased on: 18 October 2018
• Date of birth: December 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Dominic Francis Anderson (Ceased)

• Correspondence address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
• Notified on: 13 April 2018
• Ceased on: 31 August 2018
• Date of birth: April 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Frauke Sybille George-Worm (Ceased)

• Correspondence address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
• Notified on: 16 January 2018
• Ceased on: 13 April 2018
• Date of birth: November 1963
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sean Alan Butler (Ceased)

• Correspondence address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
• Notified on: 4 August 2017
• Ceased on: 16 January 2018
• Date of birth: November 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr James Charles Henderson (Ceased)

• Correspondence address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
• Notified on: 11 July 2016
• Ceased on: 4 August 2017
• Date of birth: September 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more