TRADE MANAGEMENT SERVICES GROUP LTD

Company number 10610549

5 persons with significant control / 0 statements

Mr Daren Robert Fox

• Correspondence address: 34 Otter Close, Redditch, Worcestershire, England, B98 0SJ
• Notified on: 27 January 2024
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Trade Management Services (Holdings) Limited

• Correspondence address: Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3NU
• Notified on: 27 January 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 13091196
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Adam Palethorpe

• Correspondence address: Nationwide Caterers Association, Lakeside, 180 Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3NU
• Notified on: 9 February 2017
• Date of birth: December 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Alan David Fox

• Correspondence address: 20 Chanston Avenue, Kings Heath, Birmingham, United Kingdom, B14 5BD
• Notified on: 9 February 2017
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Adam Laurie

• Correspondence address: Britannia Court, Lakeside, 180 Lifford Lane, Kings Norton, United Kingdom, B30 3NU
• Notified on: 9 February 2017
• Date of birth: April 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert William Fox (Ceased)

• Correspondence address: Britannia Court, Lakeside, 180 Lifford Lane, Kings Norton, United Kingdom, B30 3NU
• Notified on: 9 February 2017
• Ceased on: 27 January 2024
• Date of birth: February 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Daniel John Fox (Ceased)

• Correspondence address: Britannia Court, Lakeside, 180 Lifford Lane, Kings Norton, United Kingdom, B30 3NU
• Notified on: 9 February 2017
• Ceased on: 18 December 2020
• Date of birth: October 1980
• 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%