BTE GROUP HOLDINGS LIMITED

Company number 14039552

2 active persons with significant control / 0 active statements

Benedict Thomas Elliott (Active)

• Correspondence address: 85 Ashby Road, Markfield, Leicestershire, United Kingdom, LE67 9UA
• Principal office address: 85 Ashby Road, Markfield, Leicestershire, United Kingdom, LE67 9UA
• Notified on: 21 July 2022
• Date of birth: June 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%

Rebecca Louise Bryson (Active)

• Correspondence address: 85 Ashby Road, Markfield, England, LE67 9UA
• Principal office address: 85 Ashby Road, Markfield, England, LE67 9UA
• Notified on: 27 May 2022
• Date of birth: February 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Jeremy Rogers (Ceased)

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Principal office address: 82 St. John Street, London, England, EC1M 4JN
• Notified on: 11 April 2022
• Ceased on: 27 May 2022
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• 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