Advanced company searchLink opens in new window

TSGROUP LTD

Company number 09338820

Persons with significant control: 3 active persons with significant control / 0 active statements

Mrs Rachel Leonie Stow Active

Correspondence address
Bridge Street Mills, Bridge Street, Macclesfield, Cheshire, SK11 6QA
Notified on
6 April 2016
Date of birth
June 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Ms Susan Patricia Carnwell Active

Correspondence address
Bridge Street Mills, Bridge Street, Macclesfield, Cheshire, SK11 6QA
Notified on
6 April 2016
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Mark David Belfield Active

Correspondence address
Bridge Street Mills, Bridge Street, Macclesfield, Cheshire, SK11 6QA
Notified on
6 April 2016
Date of birth
May 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Robert Patrick Thorneycroft Ceased

Correspondence address
Bridge Street Mills, Bridge Street, Macclesfield, Cheshire, SK11 6QA
Notified on
6 April 2016
Ceased on
8 July 2019
Date of birth
July 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Michael John Coghlan Ceased

Correspondence address
Bridge Street Mills, Bridge Street, Macclesfield, Cheshire, SK11 6QA
Notified on
6 April 2016
Ceased on
9 February 2018
Date of birth
November 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control