CompaniesInTheUK

TELESIGN MOBILE LIMITED

Company number 04546322 ·

Active

2 active / 3 ceased · persons with significant control

Telesign Uk Limited

Corporate entity Active

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
2016-04-06
Correspondence address
2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07571065
Country registered
United Kingdom

Telesign Uk Limited

Corporate entity Active

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
2016-04-06
Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07571065
Country registered
United Kingdom

Mr Aled Euros Miles

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-15
Ceased on
2018-07-31
Date of birth
May 1965
Nationality
British
Country of residence
United States
Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

Mr Philipp Gast

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-15
Ceased on
2019-07-31
Date of birth
March 1974
Nationality
Swiss
Country of residence
United States
Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

Mr Matthew Thomas Hardy

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-09-24
Ceased on
2018-01-15
Date of birth
August 1972
Nationality
American
Country of residence
United States
Correspondence address
4th Floor 210, High Holborn, London, WC1V 7DL