TEP MANAGEMENT SERVICES LIMITED

Company number 00717607

2 active persons with significant control / 0 active statements

Miss Katherine Ann Spiteri (Active)

• Correspondence address: Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England, HA7 1BT
• Notified on: 24 September 2020
• Date of birth: July 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

T.I.S. Group Investments Limited (Active)

• Correspondence address: Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1BT
• Notified on: 24 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 12727188
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Trebuchet Investments (Uk) Limited (Ceased)

• Correspondence address: 3-5 Greyfriars Business Park, Frank Foley Way, Greyfriars, Stafford, England, ST16 2ST
• Notified on: 31 December 2016
• Ceased on: 24 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 10515813
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Trebuchet Group Holdings Limited (Ceased)

• Correspondence address: 50 Cedar Avenue, Hamilton Hm11, Bermuda
• Notified on: 5 May 2016
• Ceased on: 24 September 2020
• Governing law: Companies Act 1981
• Legal form: Private Company Limited By Shares
• Place registered: Bermuda Registrar Of Companies
• Registration number: 39706
• Incorporated in: Bermuda
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr John Caldicott Williams (Ceased)

• Correspondence address: Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England, HA7 1BT
• Notified on: 5 May 2016
• Ceased on: 24 September 2020
• Date of birth: April 1958
• Nationality: British
• Country of residence: Bermuda
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Brad Scott Huntington (Ceased)

• Correspondence address: Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England, HA7 1BT
• Notified on: 5 May 2016
• Ceased on: 24 September 2020
• Date of birth: March 1959
• Nationality: Canadian
• Country of residence: Bermuda
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Trebuchet Investments Limited (Ceased)

• Correspondence address: 50 Cedar Avenue, Hamilton Hm11, Bermuda
• Notified on: 5 May 2016
• Ceased on: 31 December 2016
• Governing law: Companies Act 1981
• Legal form: Private Company Limited By Shares
• Place registered: Bermuda Registrar Of Companies
• Registration number: 45973
• Incorporated in: Bermuda
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more