TAC HOLDING LIMITED

Company number 11002849

3 active persons with significant control / 0 active statements

Mr Peter Sydserff (Active)

• Correspondence address: 7 Lime Grove, Kirkintilloch, Glasgow, Scotland, G66 4PD
• Notified on: 28 September 2018
• Date of birth: September 1969
• Nationality: British
• Country of residence: Scotland
• 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 Paul John Brearley (Active)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Notified on: 9 October 2017
• Date of birth: May 1979
• 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 Colin Andrew Campbell (Active)

• Correspondence address: Copperfield Cottage, Woodside, Nr New Gilston, Fife, United Kingdom, KY8 5TE
• Notified on: 9 October 2017
• Date of birth: May 1971
• Nationality: British
• Country of residence: Scotland
• 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 Mathew Peter Gully (Ceased)

• Correspondence address: La Pommeraie, Les Hubits, St. Martin, Guernsey, Guernsey, GY4 6NA
• Notified on: 29 January 2018
• Ceased on: 7 August 2018
• Date of birth: January 1971
• Nationality: British
• Country of residence: Guernsey
• 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%