TIMTEK LIMITED

Who controls this company?

Mr Benjamin Henderson

Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Date of birth
December 1992
Notified on
2017-05-02
Nationality
British
Country of residence
United Kingdom
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 as a member of a firm

Mr Carl Mooney

Correspondence address
Middleton House, Ullesthorpe Road, Bitteswell, Lutterworth, England, LE17 4SD
Date of birth
March 1965
Notified on
2017-06-30
Nationality
British
Country of residence
United Kingdom
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 as a member of a firm

Mr Alireza Abdi-Tehrani

Correspondence address
Middleton House, Ullesthorpe Road, Bitteswell, Lutterworth, England, LE17 4SD
Date of birth
January 1966
Notified on
2017-08-09
Nationality
British
Country of residence
England
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 as a member of a firm

Mr Al Abdi-Tehrani

HISTORIC INFORMATION
Ceased on
2017-06-30
Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Date of birth
May 1966
Notified on
2017-05-02
Nationality
United Kingdon
Country of residence
United Kingdom
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

Mr Carl Mooney

HISTORIC INFORMATION
Ceased on
2017-06-30
Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Date of birth
March 1972
Notified on
2017-05-02
Nationality
British
Country of residence
United Kingdom
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


More Company Information


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