TESSERA CREDIT SERVICES LIMITED

Company number 02453485

1 active person with significant control / 0 active statements

Tessera Credit Group Llp (Active)

• Correspondence address: 30 City Road, London, England, EC1Y 2AB
• Principal office address: 30 City Road, London, England, EC1Y 2AB
• Notified on: 1 January 2021
• Governing law: Limited Liability Partnership
• Legal form: Limited Partnership
• Place registered: Uk
• Registration number: Oc376978
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Nigel Mark Thompstone (Ceased)

• Correspondence address: 30 City Road, London, EC1Y 2AB
• Principal office address: 30 City Road, London, EC1Y 2AB
• Notified on: 1 July 2016
• Ceased on: 1 January 2021
• Date of birth: April 1948
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Mr Julian Mark Lyndon-Smith (Ceased)

• Correspondence address: Brick Barn Hall, Colchester Road, Woodview Road, Halstead, Essex, England, CO9 2EU
• Principal office address: Brick Barn Hall, Colchester Road, Woodview Road, Halstead, Essex, England, CO9 2EU
• Notified on: 1 July 2016
• Ceased on: 30 July 2018
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control