EASI TAN LIMITED

Company number 04640702 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Andrew John Mccabe

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-01
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
75, Whatley Avenue, London, SW20 9NR, England

Miss Keeley Jane Galbraith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-03
Ceased on
2020-08-31
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
Eagle House, Cranleigh Close, South Croydon, CR2 9LH, England

Miss Katie Michelle Galbraith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-03
Ceased on
2020-08-31
Date of birth
January 1984
Nationality
British
Country of residence
England
Correspondence address
Eagle House, Cranleigh Close, South Croydon, CR2 9LH, England

Mrs Kristine Marie Boudreau-Lockhart

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-11-03
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
Eagle House, Cranleigh Close, South Croydon, CR2 9LH, England

Mrs Neil Robert Lockhart

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-11-03
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
Eagle House, Cranleigh Close, South Croydon, CR2 9LH, England