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TESSERA CREDIT SERVICES LIMITED

Company number 02453485

Persons with significant control: 1 active person with significant control / 0 active statements

Tessera Credit Group Llp Active

Correspondence address
30 City Road, London, England, EC1Y 2AB
Notified on
1 January 2021
Governing law
Legal form
Place registered
Uk
Registration number
Oc376978
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Nigel Mark Thompstone Ceased

Correspondence address
30 City Road, London, EC1Y 2AB
Notified on
1 July 2016
Ceased on
1 January 2021
Date of birth
April 1948
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control

Mr Julian Mark Lyndon-Smith Ceased

Correspondence address
Brick Barn Hall, Colchester Road, Woodview Road, Halstead, Essex, England, CO9 2EU
Notified on
1 July 2016
Ceased on
30 July 2018
Date of birth
July 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control