GB
T2100 Holdings Limited
Status:
Active
Notified: 03/10/2023
Companies House Number: 15066963
Nature of ControlOwnership of shares - 75% or more
Bryant, Peter John
Status:
Ceased
Notified: 03/04/2017
Ceased: 18/11/2021
Date of Birth: 11/1942
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Conway, Mark Ransom
Status:
Ceased
Notified: 18/11/2021
Ceased: 03/10/2023
Date of Birth: 04/1956
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 50 to 75 percent as trustRight to appoint and remove directors as trustSignificant influence or control as trust
Garland, Darren Stephen
Status:
Ceased
Notified: 24/11/2021
Ceased: 03/10/2023
Date of Birth: 09/1967
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Turner, Roger Geoffrey
Status:
Ceased
Notified: 18/11/2021
Ceased: 03/10/2023
Date of Birth: 05/1950
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 50 to 75 percent as trustRight to appoint and remove directors as trustSignificant influence or control as trust
Garland, Darren Stephen
Milnsbridge, Huddersfield, West Yorkshire, United Kingdom
Status:
Active
Notified: 03/04/2017
Date of Birth: 09/1967
Occupation: Manager Director
Role: Director
Country of Residence: England
Nationality: British
Hayes, Andrew Paul
Milnsbridge, Huddersfield, West Yorkshire, United Kingdom
Status:
Active
Notified: 03/04/2017
Date of Birth: 01/1980
Occupation: Product Development Manager
Role: Director
Country of Residence: England
Nationality: British
Herrett, Craig Anthony
Milnsbridge, Huddersfield, West Yorkshire, United Kingdom
Status:
Active
Notified: 19/06/2017
Date of Birth: 09/1979
Occupation: Sales Director
Role: Director
Country of Residence: England
Nationality: British
Neill, Timothy Piers Patrick
Milnsbridge, Huddersfield, West Yorkshire, United Kingdom
Status:
Active
Notified: 13/04/2022
Date of Birth: 02/1955
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Turner, Roger Geoffrey
Milnsbridge, Huddersfield, United Kingdom
Status:
Active
Notified: 13/04/2022
Date of Birth: 05/1950
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Van Lopik, Guy Adrian
Milnsbridge, Huddersfield, West Yorkshire, United Kingdom
Status:
Active
Notified: 03/10/2022
Date of Birth: 10/1965
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British