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TOURMALINE GROUP LTD

Company number 08654460

Persons with significant control: 1 person with significant control / 0 statements

Mr. John Bishops

Correspondence address
14 Castle Walk, Lower Street, London-Stansted, Essex, England, CM24 8LY
Notified on
22 July 2023
Date of birth
July 1953
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr. Uwe Kollinger Ceased

Correspondence address
290 Moston Lane, Manchester, England, M40 9WB
Notified on
25 June 2021
Ceased on
5 June 2023
Date of birth
November 1959
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Harald Rolf Linhart Ceased

Correspondence address
14 Castle Walk, Lower Street, London-Stansted, Essex, England, CM24 8LY
Notified on
1 April 2018
Ceased on
21 March 2021
Date of birth
March 1958
Nationality
German
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Thomas Wohlfart Ceased

Correspondence address
22 York Street, C/O Adam & Frey Lawyers Llp, Broadstairs, England, CT10 1PB
Notified on
8 September 2016
Ceased on
1 April 2018
Date of birth
May 1963
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – 75% or more

Mr Peter Paul Adam Ceased

Correspondence address
223 Regent Street, London, England, W1B 2QD
Notified on
6 April 2016
Ceased on
7 September 2016
Date of birth
October 1956
Nationality
Austrian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
26 April 2021
Withdrawn on
5 July 2021