TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED
Company number 03509478 · Monitor this company
1 active / 5 ceased · persons with significant control
Allegis Services Holdings Limited
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
- 2021-01-08
- Correspondence address
- Maxis 2, Western Road, Bracknell, RG12 1RT, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 12052778
- Country registered
- England
Mr Michael Sean Bison
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Notified on
- 2019-07-01
- Ceased on
- 2019-07-01
- Date of birth
- April 1973
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 7301, Parkway Drive, Hanover, Maryland, 21076, United States
Mr Richard Alan Butler
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- May 1964
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 701, Maiden Choice Lane, Catonsville, Maryland, 21228, United States
Mr James Charles Davis
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- March 1960
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 7201, Parkway Drive, Hanover, Maryland, 21076, United States
Mr Randall Dean Sones
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- May 1959
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 7301, Parkway Drive, Hanover, Maryland, 21076, United States
Mr Fred Scobie Ridley
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- August 1952
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 100 N.Tampa Street, Suite 2700, Tampa, Florida, 33602, United States