TOUCHSTONE 3 LIMITED

Company number 08732248

2 active persons with significant control / 0 active statements

Mr Robert Charles Simpson (Active)

• Correspondence address: Ts2, Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom, B37 7HG
• Notified on: 1 August 2018
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Harvey Simpson (Active)

• Correspondence address: Ts2, Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom, B37 7HG
• Notified on: 1 August 2018
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Philip Leigh Simpson (Ceased)

• Correspondence address: Daisy Bank Farm, Winterbottom Lane, Mere, Knutsford, Cheshire, United Kingdom, WA16 0QG
• Notified on: 6 April 2016
• Ceased on: 1 August 2018
• Date of birth: March 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors