CompaniesInTheUK

TRIPLEPLAY SERVICES LIMITED

Company number 06790418 ·

Active

3 active / 4 ceased · persons with significant control

Mr Andew Wilkins

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-09-17
Date of birth
November 1979
Nationality
American
Country of residence
United States
Correspondence address
Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, WC1N 2BF, England

Mr Peter Shabecoff

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-09-17
Date of birth
April 1962
Nationality
American
Country of residence
United States
Correspondence address
Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, WC1N 2BF, England

Tripleplay Services Holdings 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
Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, WC1N 2BF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04338092
Country registered
England

Mr Graeme Andrew Oglivie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-09-17
Date of birth
January 1970
Nationality
British
Country of residence
England
Correspondence address
21, Dawlish Avenue, London, SW18 4RW, England

Mr Paul Stanley Harris

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-09-17
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
Skeath Cottage, Skeath Lane, Sandon Bank, Stafford, Staffordshire, ST18 9TD, England

Dr Peter Nigel Martin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-09-17
Date of birth
January 1958
Nationality
British
Country of residence
England
Correspondence address
6, Old Kiln Road, Wareham, Dorset, BH20 5BY, England

Mr Steven Marc Rickless

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-09-17
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Letchmore Road, Radlett, Herts, WD7 8HT, England