TELSERVE LIMITED

Company number 10138941

1 active person with significant control / 0 active statements

Mr Daniel Andrew Craddock (Active)

• Correspondence address: 2nd Floor, Ioma House, Hope Street, Douglas, Isle Of Man, IM1 1AP
• Notified on: 3 October 2022
• Date of birth: September 1977
• Nationality: British
• Country of residence: Isle Of Man
• 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 Stuart Anthony Box (Ceased)

• Correspondence address: Second Floor, Euston House, Euston Way, Telford, Shropshire, England, TF3 4LY
• Notified on: 15 February 2019
• Ceased on: 3 October 2022
• Date of birth: November 1969
• 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%

Mrs Alison Patricia Box (Ceased)

• Correspondence address: Second Floor, Euston House, Euston Way, Telford, Shropshire, England, TF3 4LY
• Notified on: 15 February 2019
• Ceased on: 3 October 2022
• Date of birth: June 1973
• 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 Andrew David Wood (Ceased)

• Correspondence address: Unit B, Stafford Park 6, Telford, Shropshire, United Kingdom, TF3 3AT
• Notified on: 7 December 2016
• Ceased on: 15 February 2019
• Date of birth: February 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more