TERAGO FLEET SERVICES LTD

Company number 11373133

2 active persons with significant control / 0 active statements

Mr David Andrew Lane (Active)

• Correspondence address: 38a, Newbury Road, Bromley, Kent, England, BR2 0QW
• Notified on: 1 December 2018
• Date of birth: May 1967
• 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%
• Nature of control: Right to appoint or remove directors

Mr Rocky Anthony Earl Fitz-Gerald (Active)

• Correspondence address: 15 Lyndhurst Road, Thornton Heath, Surrey, United Kingdom, CR7 7PY
• Notified on: 25 July 2018
• Date of birth: February 1960
• 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%
• Nature of control: Right to appoint or remove directors

Terago Ltd (Ceased)

• Correspondence address: 177 Airport House, Purley Way, Croydon, United Kingdom, CR0 0XZ
• Notified on: 25 July 2018
• Ceased on: 25 July 2018
• Governing law: England
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 10565119
• Incorporated in: 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

Mr Rocky Anthony Fitzgerald (Ceased)

• Correspondence address: 177 Airport House, Purley Way, Croydon, United Kingdom, CR0 0XZ
• Notified on: 4 July 2018
• Ceased on: 25 July 2018
• Date of birth: February 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Terago Ltd (Ceased)

• Correspondence address: 177 Airport House, Purley Way, Croydon, England, CR0 0XZ
• Notified on: 4 July 2018
• Ceased on: 4 July 2018
• Governing law: England
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 10565119
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Rocky Anthony Fitz-Gerald (Ceased)

• Correspondence address: 177 Airport House, Purley Way, Croydon, Surrey, United Kingdom, CR0 0XZ
• Notified on: 21 May 2018
• Ceased on: 4 July 2018
• Date of birth: February 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more