TAY RIVER HOLDINGS LTD

Company number 11384693

1 active person with significant control / 0 active statements

Gallagher Holdings (Uk) Limited (Active)

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Notified on: 1 April 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 5933192
• Incorporated in: England And Wales
• 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 James Dyson (Ceased)

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Notified on: 7 November 2022
• Ceased on: 1 April 2023
• Date of birth: February 1986
• 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 John Lucas (Ceased)

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Notified on: 24 November 2021
• Ceased on: 1 April 2023
• Date of birth: May 1966
• 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 Paul Hartley (Ceased)

• Correspondence address: 30-33, Minories, London, United Kingdom, EC3N 1PE
• Notified on: 24 November 2021
• Ceased on: 24 November 2021
• Date of birth: September 1985
• Nationality: British
• Country of residence: Norway
• Nature of control: Ownership of shares – 75% or more

Mr John Lucas (Ceased)

• Correspondence address: 30-33, Minories, London, United Kingdom, EC3N 1PE
• Notified on: 6 February 2020
• Ceased on: 24 November 2021
• Date of birth: May 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Raj Rupal (Ceased)

• Correspondence address: 30 Fernhall Drive, Ilford, Essex, United Kingdom, IG4 5BW
• Notified on: 26 May 2018
• Ceased on: 26 February 2020
• Date of birth: December 1948
• 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