CompaniesInTheUK

TIMTEK LIMITED

Company number 10750180 ·

Dissolved

3 active / 2 ceased · persons with significant control

Mr Alireza Abdi-Tehrani

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-08-09
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
Middleton House, Ullesthorpe Road, Bitteswell, Lutterworth, LE17 4SD, England

Mr Carl Mooney

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-06-30
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Middleton House, Ullesthorpe Road, Bitteswell, Lutterworth, LE17 4SD, England

Mr Benjamin Henderson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-05-02
Date of birth
December 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Mr Al Abdi-Tehrani

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

Mr Carl Mooney

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