TECSERV HOLDINGS LIMITED

Company number 11783020

1 active person with significant control / 0 active statements

Tecserv Eot Limited (Active)

• Correspondence address: Apex House, 1, Mansfield Road, Underwood, Nottingham, Nottinghamshire, England, NG16 5FF
• Notified on: 2 September 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14002054
• Incorporated in: 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 Anthony John Rogers (Ceased)

• Correspondence address: Apex House, 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, United Kingdom, NG16 5FF
• Notified on: 28 February 2020
• Ceased on: 2 September 2022
• Date of birth: October 1939
• 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%

Arthenella Limited (Ceased)

• Correspondence address: Electro House, Electro House, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2TP
• Notified on: 28 February 2020
• Ceased on: 28 February 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 02790941
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Kathleen Tilley (Ceased)

• Correspondence address: Apex House, 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, United Kingdom, NG16 5FF
• Notified on: 31 January 2020
• Ceased on: 2 September 2022
• Date of birth: June 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael John Wallis (Ceased)

• Correspondence address: Apex House, 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, United Kingdom, NG16 5FF
• Notified on: 31 January 2020
• Ceased on: 28 February 2020
• Date of birth: May 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Grahame Paul Tilley (Ceased)

• Correspondence address: Apex House, 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, United Kingdom, NG16 5FF
• Notified on: 23 January 2019
• Ceased on: 2 September 2022
• Date of birth: October 1951
• 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%