TCS UK GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameTCS UK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06818319
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TCS UK GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Robert Clements
    Beresford Way
    S41 9FG Chesterfield
    15 The Bridge Business Centre
    Derbyshire
    England
    Apr 06, 2016
    Beresford Way
    S41 9FG Chesterfield
    15 The Bridge Business Centre
    Derbyshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Anne Clements
    Beresford Way
    S41 9FG Chesterfield
    15 The Bridge Business Centre
    Derbyshire
    England
    Apr 06, 2016
    Beresford Way
    S41 9FG Chesterfield
    15 The Bridge Business Centre
    Derbyshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Andrew Clements
    Telford Way, The Advanced Manufacturing Park
    S60 5GP Catcliffe
    8a
    Rotherham
    United Kingdom
    Apr 06, 2016
    Telford Way, The Advanced Manufacturing Park
    S60 5GP Catcliffe
    8a
    Rotherham
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0