BTTC INFRASTRUCTURE LIMITED

Company number 10515625

1 active person with significant control / 0 active statements

Bttc Holdings Limited (Active)

• Correspondence address: 52 Princess Street, Manchester, England, M1 6JX
• Notified on: 1 June 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies
• Registration number: 14118451
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Robert John Offord (Ceased)

• Correspondence address: 2 Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9PX
• Notified on: 8 June 2022
• Ceased on: 24 February 2023
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sam Nicholas Havill (Ceased)

• Correspondence address: 2 Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9PX
• Notified on: 1 June 2022
• Ceased on: 1 June 2022
• Date of birth: August 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Bttc Holdings Limited (Ceased)

• Correspondence address: 3 Piccadilly Place, Manchester, England, M1 3BN
• Notified on: 31 May 2022
• Ceased on: 1 June 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 14118451
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Robert John Offord (Ceased)

• Correspondence address: 2 Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9PX
• Notified on: 7 December 2016
• Ceased on: 7 June 2022
• Date of birth: February 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%

Mr Nicholas John Spall (Ceased)

• Correspondence address: 2 Hilliards Court, Chester, United Kingdom, CH4 9PX
• Notified on: 7 December 2016
• Ceased on: 31 May 2022
• Date of birth: February 1967
• 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 Kevin John Mcgeever (Ceased)

• Correspondence address: 2 Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9PX
• Notified on: 7 December 2016
• Ceased on: 31 May 2022
• Date of birth: July 1964
• 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%