PTS DECOM LTD

Company number 12449368

1 active person with significant control / 0 active statements

Mr Shane Lee Dawson (Active)

• Correspondence address: Units 8 & 9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England, DL5 6ZE
• Notified on: 26 January 2022
• Date of birth: May 2021
• Nationality: British
• Country of residence: England
• 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 Mark James Nixon (Ceased)

• Correspondence address: Units 8 & 9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England, DL5 6ZE
• Notified on: 1 November 2020
• Ceased on: 26 January 2022
• Date of birth: June 1976
• 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 Francis Alfred Huschka (Ceased)

• Correspondence address: Units 8 & 9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England, DL5 6ZE
• Notified on: 7 February 2020
• Ceased on: 23 January 2022
• Date of birth: June 1959
• 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%

Mr David Taisto Gauja (Ceased)

• Correspondence address: Units 8 & 9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England, DL5 6ZE
• Notified on: 7 February 2020
• Ceased on: 1 October 2021
• Date of birth: August 1959
• 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%

Mr Jordan Stuart Bell (Ceased)

• Correspondence address: Units 8 & 9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England, DL5 6ZE
• Notified on: 7 February 2020
• Ceased on: 8 February 2020
• Date of birth: September 1991
• 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