THERMOGLAZE UK MANUFACTURING LIMITED

Company number 11974444

1 active person with significant control / 0 active statements

Mr Robert Malcolm Mallon (Active)

• Correspondence address: 50 Princes Street, Ipswich, England, IP1 1RJ
• Notified on: 11 October 2022
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jay Edward Davis (Ceased)

• Correspondence address: 534 London Road, Westcliff-On-Sea, United Kingdom, SS0 9HS
• Notified on: 30 September 2020
• Ceased on: 17 September 2021
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Danny Bovill (Ceased)

• Correspondence address: Silver Rose, Unit 21 East Lodge Village, East Lodge Lane, Enfield, United Kingdom, EN2 8AS
• Notified on: 1 May 2019
• Ceased on: 11 October 2022
• Date of birth: December 1975
• 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

Selina Bovill (Ceased)

• Correspondence address: Silver Rose, Unit 21 East Lodge Village, East Lodge Lane, Enfield, United Kingdom, EN2 8AS
• Notified on: 1 May 2019
• Ceased on: 11 October 2022
• Date of birth: October 1976
• 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%