TNP HOLDCO LIMITED

Company number 07808865

1 active person with significant control / 0 active statements

Tnp Bidco Limited (Active)

• Correspondence address: Beacon House, Winchester Road, Burghclere, United Kingdom, RG20 9JZ
• Notified on: 21 June 2018
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 11113196
• Incorporated in: United Kingdom
• 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 Peter Arthur Lingham (Ceased)

• Correspondence address: Pinewood, Beacon House, Winchester Road, Burghclere, Nr Newbury, Berkshire, United Kingdom, RG20 9JZ
• Notified on: 6 April 2016
• Ceased on: 21 June 2018
• Date of birth: February 1952
• 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 Ian Humphries (Ceased)

• Correspondence address: Pinewood, Beacon House, Winchester Road, Burghclere, Nr Newbury, Berkshire, United Kingdom, RG20 9JZ
• Notified on: 6 April 2016
• Ceased on: 21 June 2018
• Date of birth: July 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%