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TELEWARE GROUP LIMITED

Low
Company·GB·oo:GB-COH-05167266

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Geoffrey Richard Haworthbeneficial owner 75%TELEWARE GROUP LIMITED

COMPANY PROFILE · live · Companies House

Company no.
05167266
Status
active
Type
ltd
Incorporated
2004-06-30
Registered office
Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, YO61 3FE, England
SIC
61900
Officers · 1 active
  • HAWORTH, Steven Richard
    director · British · appt 2004-09-27
  • COONEY, Ged(resigned)
    secretary · appt 2011-12-01
  • IVERSON, Claire Louise(resigned)
    secretary · appt 2019-10-24
  • WALTON, Dennis Alan(resigned)
    secretary · British · appt 2004-08-11
  • PINSENT MASONS SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2004-06-30
  • HAWORTH, Carol(resigned)
    director · British · appt 2011-08-31
  • HAWORTH, Geoffrey Richard(resigned)
    director · British · appt 2004-08-11
  • HAWORTH, Helen Kirstie Aston(resigned)
    director · British · appt 2011-07-21
  • KNIGHT, Anthony Peter(resigned)
    director · British · appt 2004-08-11
  • PINSENT MASONS DIRECTOR LIMITED(resigned)
    corporate director · appt 2004-06-30
  • PINSENT MASONS SECRETARIAL LIMITED(resigned)
    corporate director · appt 2004-06-30