TRNKLD HOLDINGS LIMITED

Company number 11471809

3 active persons with significant control / 0 active statements

Mr Naresh Kumar Aggarwal (Active)

• Correspondence address: West House, 108 South Worple Way, London, United Kingdom, SW14 8TN
• Notified on: 1 January 2024
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Piers Ronald Allen (Active)

• Correspondence address: West House, 108 South Worple Way, London, United Kingdom, SW14 8TN
• Notified on: 1 January 2024
• Date of birth: August 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Kieran Mander (Active)

• Correspondence address: West House, 108 South Worple Way, London, United Kingdom, SW14 8TN
• Notified on: 15 February 2022
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Donncha Hayes (Ceased)

• Correspondence address: West House, 108 South Worple Way, London, United Kingdom, SW14 8TN
• Notified on: 26 January 2023
• Ceased on: 1 January 2024
• Date of birth: November 1982
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Adrian John Conduit (Ceased)

• Correspondence address: West House, 108 South Worple Way, London, United Kingdom, SW14 8TN
• Notified on: 1 January 2022
• Ceased on: 26 January 2023
• Date of birth: March 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Emily Frank (Ceased)

• Correspondence address: West House, 108 South Worple Way, London, United Kingdom, SW14 8TN
• Notified on: 7 December 2020
• Ceased on: 15 February 2022
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Dr John William Nicholson (Ceased)

• Correspondence address: West House, 108 South Worple Way, London, United Kingdom, SW14 8TN
• Notified on: 7 September 2020
• Ceased on: 7 December 2020
• Date of birth: February 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Robin Paul Bevan (Ceased)

• Correspondence address: West House, 108 South Worple Way, London, United Kingdom, SW14 8TN
• Notified on: 17 January 2020
• Ceased on: 1 January 2024
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Geraldine Mary Locke (Ceased)

• Correspondence address: West House, 108 South Worple Way, London, United Kingdom, SW14 8TN
• Notified on: 17 January 2020
• Ceased on: 1 January 2022
• Date of birth: August 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Alexander Serge Lourie (Ceased)

• Correspondence address: West House, 108 South Worple Way, London, United Kingdom, SW14 8TN
• Notified on: 18 July 2018
• Ceased on: 17 January 2020
• Date of birth: February 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Dr John William Nicholson (Ceased)

• Correspondence address: West House, 108 South Worple Way, London, United Kingdom, SW14 8TN
• Notified on: 18 July 2018
• Ceased on: 17 January 2020
• Date of birth: February 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Jean Francois Burford (Ceased)

• Correspondence address: West House, 108 South Worple Way, London, United Kingdom, SW14 8TN
• Notified on: 18 July 2018
• Ceased on: 17 January 2020
• Date of birth: February 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors