TOPCON CONSTRUCTION HOLDINGS LIMITED

Company number 09533164

3 active persons with significant control / 0 active statements

Mrs Lorraine Carole Rendall-Tyrrell (Active)

• Correspondence address: 35 Louth Road, Scartho, Grimsby, North East Lincolnshire, England, DN33 2HP
• Notified on: 4 April 2022
• Date of birth: October 1960
• 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 Jason Lee Clark (Active)

• Correspondence address: 35 Louth Road, Scartho, Grimsby, North East Lincolnshire, England, DN33 2HP
• Notified on: 30 June 2016
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Hayley Clark (Active)

• Correspondence address: 35 Louth Road, Scartho, Grimsby, North East Lincolnshire, England, DN33 2HP
• Notified on: 30 June 2016
• Date of birth: January 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Rendall-Tyrrell (Ceased)

• Correspondence address: 35 Louth Road, Scartho, Grimsby, North East Lincolnshire, United Kingdom, DN33 2HF
• Notified on: 5 December 2019
• Ceased on: 4 April 2022
• Date of birth: December 1961
• 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%

Mr Mark Rendall-Tyrell (Ceased)

• Correspondence address: 35 Louth Road, Scartho, Grimsby, North East Lincolnshire, England, DN33 2HP
• Notified on: 30 June 2016
• Ceased on: 4 April 2022
• Date of birth: December 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lorraine Carole Rendall-Tyrrell (Ceased)

• Correspondence address: 35 Louth Road, Scartho, Grimsby, North East Lincolnshire, England, DN33 2HP
• Notified on: 30 June 2016
• Ceased on: 9 December 2019
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%