TOTAL SYSTEMS PLC
Company number 01024277 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Justin Lawrence Bourne
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2021-02-04
- Date of birth
- February 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 394 City Road, London, EC1V 2QA
Mr Peter John Delaney
Nature of control
- Has significant influence or control
- Notified on
- 2021-02-03
- Date of birth
- August 1947
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 394 City Road, London, EC1V 2QA
Mr Corin Hamilton Bourne
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2021-02-03
- Ceased on
- 2023-03-05
- Date of birth
- March 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 394 City Road, London, EC1V 2QA
Mr Terence Patrick Bourne
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-11-01
- Date of birth
- March 1941
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 394 City Road, London, EC1V 2QA
Mr Peter John Delaney
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-07-22
- Date of birth
- August 1947
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 394 City Road, London, EC1V 2QA