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BRADMARK TECHNOLOGIES (UK) LIMITED

Company number 04290191

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Bradley Alexander Tashenberg Active

Correspondence address
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
Notified on
6 March 2024
Date of birth
October 1971
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove directors

Mr Edward Stangler Active

Correspondence address
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
Notified on
6 March 2024
Date of birth
October 1976
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove directors

Bradmark Technologies Inc Active

Correspondence address
4265 San Felipe, Suite 1040, Houston, United States, 77027
Notified on
6 April 2016
Governing law
Legal form
Place registered
Texas Secretary Of State
Registration number
2591031
Incorporated in
Usa
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Clarence Bradley Tashenberg Ceased

Correspondence address
5601 Jane Austen Street, Houston, Texas, United States, 77005
Notified on
19 August 2016
Ceased on
6 March 2024
Date of birth
November 1942
Nationality
British
Country of residence
United States
Nature of control
Right to appoint or remove directors