GLASS SURFACE SOLUTIONS LTD

Company number 09299528

1 active person with significant control / 0 active statements

Mr Thomas Jamie Murdoch (Active)

• Correspondence address: 100a Thorkhill Rd, Thorkhill Road, Thames Ditton, England, KT7 0UW
• Notified on: 30 January 2018
• Date of birth: July 1972
• 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

Mr Hercules Phillipus Van Heerden (Ceased)

• Correspondence address: 45 Smithy Lane, Lower Kingswood, Tadworth, Surrey, England, KT20 6TZ
• Notified on: 10 November 2016
• Ceased on: 30 January 2018
• Date of birth: August 1981
• Nationality: South African
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Enio Ferreira (Ceased)

• Correspondence address: 16 Highwood, 61 Shortlands Road, Bromley, England, BR2 0JJ
• Notified on: 10 November 2016
• Ceased on: 30 January 2018
• Date of birth: September 1982
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Tom Murdoch (Ceased)

• Correspondence address: 66 The Crescent, London, England, SW19 8AN
• Notified on: 10 April 2016
• Ceased on: 10 November 2016
• Date of birth: July 1972
• Nationality: British
• Country of residence: U.K.
• Nature of control: Ownership of shares – 75% or more