TELEDYNAMIC LTD

Company number 11519595

1 active person with significant control / 0 active statements

Mr Graeme Richard Kalbraier (Active)

• Correspondence address: 29 Cornwall Terrace Mews, London, England, NW1 5LL
• Notified on: 14 February 2022
• Date of birth: April 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Graeme Richard Kalbraier (Ceased)

• Correspondence address: 19-21, Crawford Street, London, England, W1H 1PJ
• Notified on: 30 January 2019
• Ceased on: 10 September 2020
• Date of birth: April 1954
• Nationality: British
• Country of residence: England
• 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 Nigel John Sayer (Ceased)

• Correspondence address: 19-21, Crawford Street, London, England, W1H 1PJ
• Notified on: 26 November 2018
• Ceased on: 14 February 2022
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Craig Stock Knott (Ceased)

• Correspondence address: 19-21, 19-21 Crawford Street, London, England, W1A 1PJ
• Notified on: 26 November 2018
• Ceased on: 30 January 2019
• Date of birth: January 1968
• 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 Keith Edward Lewington (Ceased)

• Correspondence address: 17 Milton Road, Willen, Milton Keynes, United Kingdom, MK15 9AD
• Notified on: 15 August 2018
• Ceased on: 26 November 2018
• Date of birth: August 1951
• 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