TETRALOGICAL SERVICES LTD

Company number 12951928

4 active persons with significant control / 0 active statements

Mr Steven Faulkner (Active)

• Correspondence address: 60 Windsor Avenue, London, United Kingdom, SW19 2RR
• Notified on: 1 November 2023
• Date of birth: January 1964
• 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%

Mrs Léonie Jane Watson (Active)

• Correspondence address: 60 Windsor Avenue, London, United Kingdom, SW19 2RR
• Notified on: 14 October 2020
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Ian William Pouncey (Active)

• Correspondence address: 60 Windsor Avenue, London, United Kingdom, SW19 2RR
• Notified on: 14 October 2020
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Henrietta Alice Magro (Active)

• Correspondence address: 60 Windsor Avenue, London, United Kingdom, SW19 2RR
• Notified on: 14 October 2020
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Blanca Sainz Garcia (Ceased)

• Correspondence address: 60 Windsor Avenue, London, United Kingdom, SW19 2RR
• Notified on: 14 October 2020
• Ceased on: 1 November 2023
• Date of birth: May 1972
• Nationality: Spanish
• Country of residence: England
• Nature of control: Right to appoint or remove directors