TFX CAPITAL LTD

Company number 11577733

2 active persons with significant control / 0 active statements

Mr Charles Warner-Allen (Active)

• Correspondence address: C/O Larking Gowen Llp, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
• Notified on: 3 February 2020
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Frederique Giraud (Active)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 19 September 2018
• Date of birth: July 1972
• Nationality: French
• 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

Mr Christopher Paul Waite (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 1 January 2019
• Ceased on: 3 February 2020
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control