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Nom	Tyrrells Group Limited
Adresse	Fifth Floor, The Urban Building 3-9 Albert Street Slough SL1 2BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05971755 Show on Companies House
Statut de Société	Dissolved
Fondé	18 octobre 2006
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Ensco 538 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Tyrrells Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06527628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Henderson, Giles Alexander Glidden Slough, England Status: Active Notified: 25/03/2019 Date of Birth: 04/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Riddle, Andrew Steven Slough, England Status: Active Notified: 25/03/2019 Date of Birth: 06/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Thorpe, Mark Christopher Slough, England Status: Active Notified: 25/03/2019 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Tyrrells Potato Crisps Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 04339626 Nature of Control