TIDALGEN LIMITED

Company number 13535666

Mrs Elizabeth Anne Winter Morris (Active)

• Correspondence address: Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL
• Notified on: 31 May 2023
• Date of birth: 22 August 1951
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Nature of control: The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Country of residence: England

Mr Michael Rollin Burn (Active)

• Correspondence address: 17 Hamps Valley Road, Waterhouses, Stoke-On-Trent, England, ST10 3LJ
• Notified on: 1 September 2021
• Date of birth: 5 January 1942
• Nationality: English
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Country of residence: England

Paul Winter Morris (Ceased)

• Correspondence address: Easing Villa, Stile House Lane, Leek, England, ST13 7LS
• Notified on: 28 July 2021
• Ceased on: 28 December 2022
• Date of birth: 7 January 1949
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 75% of the shares in the company.
• Country of residence: England