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TEES VALLEY GROUP LIMITED

Company number 11919767

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Persons with significant control: 1 person with significant control / 0 statements

Mr John Martin Moore

Correspondence address
Newtown Resource Centre, Durham Road, Stockton-On-Tees, England, TS19 0DE
Notified on
2 April 2019
Date of birth
March 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr John Moore Ceased

Correspondence address
Newtown Resource Centre, Durham Road, Stockton, United Kingdom, TS19 0DE
Notified on
1 April 2019
Ceased on
2 April 2019
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm