CompaniesInTheUK

TECHSOL GROUP LIMITED

Company number 03268851 ·

Active

3 active / 2 ceased · persons with significant control

Mr Paul George Hannah

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-12
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Mr Simon Roger Kirkup

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-12
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

Mr Sean Fitzgerald Allison

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-12
Date of birth
September 1963
Nationality
New Zealander
Country of residence
France
Correspondence address
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Mr David Nicholas Owen Williams

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-24
Ceased on
2023-09-12
Date of birth
October 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 1, Glynne Tower, 12 Bridgeman Road, Penarth, Vale Of Glamorgan, CF64 3AW

Mr David Nicholas Owen Williams

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-24
Ceased on
2016-10-24
Date of birth
October 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 1, Glynne Tower, 12 Bridgeman Road, Penarth, Vale Of Glamorgan, CF64 3AW