- Company Overview for TOURMALINE GROUP LTD (08654460)
- Filing history for TOURMALINE GROUP LTD (08654460)
- People for TOURMALINE GROUP LTD (08654460)
- More for TOURMALINE GROUP LTD (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 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 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 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
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Statement Withdrawn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- Withdrawn on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