TDP GRP LIMITED

Company number 08496204

1 person with significant control / 0 statements

Dentex Clinical Limited

• Correspondence address: Nicholas House, River Front, Enfield, England, EN1 3FG
• Notified on: 24 October 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11513275
• Incorporated in: England
• 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 John Brazier (Ceased)

• Correspondence address: Stroud House, Grayswood Road, Grayswood, Haslemere, Surrey, United Kingdom, GU27 2DJ
• Notified on: 19 April 2018
• Ceased on: 24 October 2019
• Date of birth: October 1953
• 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

Denco Limited (Ceased)

• Correspondence address: 18-20 Le Pollet, St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 1WH
• Notified on: 19 April 2018
• Ceased on: 24 October 2019
• Governing law: Guernsey
• Legal form: Company
• Place registered: Guernsey
• Registration number: 56428
• Incorporated in: Guernsey
• 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 Eben Van Der Walt (Ceased)

• Correspondence address: 22 Knox Road, Guildford, Surrey, United Kingdom, GU2 9AH
• Notified on: 19 April 2018
• Ceased on: 24 October 2019
• Date of birth: September 1976
• 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 Johannes Jakobus Styger (Ceased)

• Correspondence address: Dunelm, Oak Grange Road, West Clandon, Guildford, Surrey, England, GU4 7TZ
• Notified on: 19 April 2018
• Ceased on: 18 April 2018
• Date of birth: January 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%
• Nature of control: Right to appoint or remove directors

Mr Johannes Jakobus Styger (Ceased)

• Correspondence address: Roadway House Monument Hill, Weybridge, Surrey, England, KT13 8RN
• Notified on: 6 April 2016
• Ceased on: 24 October 2019
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Julie Patricia Silvester (Ceased)

• Correspondence address: Boodabus, Camp End Road, St George/Es Hill, Weybridge, Surrey, England, KT13 0NU
• Notified on: 6 April 2016
• Ceased on: 18 April 2018
• Date of birth: July 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Dominic Francis Michael Silvester (Ceased)

• Correspondence address: Boodabus, Camp End Road, St George/Es Hill, Weybridge, Surrey, England, KT13 0NU
• Notified on: 6 April 2016
• Ceased on: 18 April 2018
• Date of birth: June 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Ward Hackett (Ceased)

• Correspondence address: Bank House, 81 St Judes Road, Englefield Green, Surrey, England, TW20 0DF
• Notified on: 6 April 2016
• Ceased on: 18 April 2018
• Date of birth: August 1950
• Nationality: Canadian
• Country of residence: England
• Nature of control: Has significant influence or control