CTS GROUP HOLDINGS LIMITED

Company number 11101337

2 active persons with significant control / 0 active statements

Tenzing Pe I Gp Llp (Active)

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Notified on: 22 December 2017
• Governing law: Scotland
• Legal form: Corporate
• Place registered: Scotland
• Registration number: So305878
• Incorporated in: Scotland
• 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%
• Nature of control: Right to appoint or remove directors

Mr Hugh Nigel Wright (Active)

• Correspondence address: Pricewaterhousecoopersllp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Notified on: 22 December 2017
• Date of birth: March 1973
• Nationality: British
• Country of residence: Wales
• 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 Robert John William Jones (Ceased)

• Correspondence address: Crown House, 143-147 Regent Street, London, United Kingdom, W1B 4NR
• Notified on: 7 December 2017
• Ceased on: 22 December 2017
• Date of birth: January 1979
• Nationality: British
• Country of residence: United Kingdom
• 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