TRANSPOWER GROUP LIMITED

Company number 11883214

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 5 May 2023

Mr Ian Roger Tilley (Ceased)

• Correspondence address: The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom, B79 7RB
• Notified on: 14 March 2019
• Ceased on: 5 May 2023
• Date of birth: May 1961
• 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%
• Nature of control: Right to appoint or remove directors

Mr Martin Watson (Ceased)

• Correspondence address: The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom, B79 7RB
• Notified on: 14 March 2019
• Ceased on: 5 May 2023
• Date of birth: May 1969
• 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%
• Nature of control: Right to appoint or remove directors

Mr Clifford Linnitt (Ceased)

• Correspondence address: The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom, B79 7RB
• Notified on: 14 March 2019
• Ceased on: 5 May 2023
• Date of birth: July 1955
• 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%
• Nature of control: Right to appoint or remove directors

Mr Steven Douglas Pinnock (Ceased)

• Correspondence address: The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom, B79 7RB
• Notified on: 14 March 2019
• Ceased on: 26 February 2023
• Date of birth: September 1955
• 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%
• Nature of control: Right to appoint or remove directors