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Turner International Midco Limited (No: 11157810)

Address: UNIT 2 RIVERMEAD COURT, KENN BUSINESS PARK WINDMILL ROAD, KENN, CLEVEDON, BS21 6FT, ENGLAND

Status: Active

Incorporated: 18-Jan-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 31-Jan-2025

Industry Class: 70100 - Activities of head offices

Current Director: CHRISTOPHER RALPH BATES ( DOB: Nov-1963   From: Jan-2019  )

Current Director: MATTHEW CLEMSON ( DOB: Jan-1982   From: Jul-2023  )

Current Director: INDIA KALSI ( DOB: Apr-1986   From: Jul-2023  )

Current Director: LENORA ELIZABETH MOORE ( DOB: Sep-1974   From: Jul-2023  )

Resigned Director: CHRISTOPHER RALPH BATES ( DOB: Nov-1963   From: Jan-2019   To: Jun-2019  )

Resigned Director: PAUL DOUGLAS CLEAVER ( DOB: Oct-1961   From: Nov-2019   To: Jul-2023  )

Resigned Director: ROGER PETER CROOK ( DOB: Nov-1958   From: Mar-2018   To: Jul-2023  )

Resigned Director: ARNE JAN HANNINK ( DOB: Nov-1983   From: Jan-2018   To: Mar-2018  )

Resigned Director: MICHAEL GARETH BRIAN JENNINGS ( DOB: Oct-1969   From: Jan-2019   To: Nov-2019  )

Resigned Director: TORBJORN OLSEN MIDSEM ( DOB: Jul-1977   From: Jan-2018   To: Mar-2018  )

Resigned Director: SARAH JANE NORTON ( DOB: Oct-1977   From: Mar-2018   To: Jan-2019  )

Resigned Director: GEORGE SHANNON ( DOB: Apr-1963   From: Sep-2020   To: Jul-2023  )

Persons of Significant Control:

Turner International Topco Limited, 105 Piccadilly, London, W1J 7NJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-18)

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