TIE TRUSTEES LIMITED

Company number 12982152

3 active persons with significant control / 0 active statements

Miss Helen Jane Sorace (Active)

• Correspondence address: 73 Southern Road, Thame, United Kingdom, OX9 2ED
• Notified on: 6 September 2022
• Date of birth: December 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Marc Rupert Poulson (Active)

• Correspondence address: Honours Building, 72 - 80 Akeman Street, Tring, United Kingdom, HP23 6AF
• Notified on: 28 October 2020
• Date of birth: March 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Thomas Ellingham (Active)

• Correspondence address: Honours Building, 72 - 80 Akeman Street, Tring, United Kingdom, HP23 6AF
• Notified on: 28 October 2020
• Date of birth: January 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Catherine Ruth Law (Ceased)

• Correspondence address: Honours Building, 72 - 80 Akeman Street, Tring, United Kingdom, HP23 6AF
• Notified on: 28 October 2020
• Ceased on: 6 September 2022
• Date of birth: March 1964
• 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%