TYMAX LTD

Company number 09188304

1 active person with significant control / 0 active statements

Mr David Henry Mole (Active)

• Correspondence address: 1 Marden Manor, 1 The Crescent, Station Road, Woldingham, England, CR3 7DB
• Notified on: 1 June 2024
• Date of birth: September 1940
• 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
• Nature of control: Right to appoint or remove directors

Mrs Phillippa Jane Pollard (Ceased)

• Correspondence address: 1 Marden Manor, 1 The Crescent, Station Road, Woldingham, England, CR3 7DB
• Notified on: 2 May 2023
• Ceased on: 1 June 2024
• Date of birth: February 1965
• 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%

Ms Jessica Claire Mole (Ceased)

• Correspondence address: 1 Marden Manor, 1 The Crescent, Station Road, Woldingham, England, CR3 7DB
• Notified on: 2 May 2023
• Ceased on: 1 June 2024
• Date of birth: October 1996
• 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 Jonathon David Mole (Ceased)

• Correspondence address: 1 Marden Manor, 1 The Crescent, Station Road, Woldingham, England, CR3 7DB
• Notified on: 6 April 2016
• Ceased on: 1 June 2024
• Date of birth: December 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control