ONETOUCH MARKETING TECHNOLOGY LIMITED

Company number 08721685

1 person with significant control / 0 statements

Touch Marketing Activation Limited

• Correspondence address: Langley House, Park Road, London, England, N2 8EY
• Notified on: 2 October 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 08062650
• Incorporated in: England And Wales
• 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 James Byron Kelsey (Ceased)

• Correspondence address: Langley House, Park Road, London, England, N2 8EY
• Notified on: 6 April 2016
• Ceased on: 3 October 2023
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Maxwell Jevan Sherwood (Ceased)

• Correspondence address: Langley House, Park Road, London, England, N2 8EY
• Notified on: 6 April 2016
• Ceased on: 2 October 2023
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul John Dunkley (Ceased)

• Correspondence address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
• Notified on: 6 April 2016
• Ceased on: 18 April 2018
• Date of birth: December 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Hammond (Ceased)

• Correspondence address: 6 Tannery Lane, Odell, Bedfordshire, England, MK43 7AJ
• Notified on: 6 April 2016
• Ceased on: 18 April 2018
• Date of birth: February 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr William Wallis (Ceased)

• Correspondence address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
• Notified on: 6 April 2016
• Ceased on: 31 October 2016
• Date of birth: March 1972
• 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 Matthew Wallis (Ceased)

• Correspondence address: 5 Blakemore House, Sotherington Lane Blackmoor, Liss, Hampshire, England, GU33 6DA
• Notified on: 6 April 2016
• Ceased on: 31 October 2016
• Date of birth: March 1969
• 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 Scott Sharpe (Ceased)

• Correspondence address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
• Notified on: 6 April 2016
• Ceased on: 31 October 2016
• Date of birth: February 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control