PETTY, WOOD & CO. LIMITED

Company number 00082419

4 active persons with significant control / 0 active statements

Southwark Bridge Holdings Limited (Active)

• Correspondence address: Petty, Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire, England, SP10 5NS
• Notified on: 29 September 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09769423
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sean Michael Linehan (Active)

• Correspondence address: Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS
• Notified on: 6 April 2016
• Date of birth: August 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Giles Marc Reynolds (Active)

• Correspondence address: Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS
• Notified on: 6 April 2016
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Potter (Active)

• Correspondence address: Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS
• Notified on: 6 April 2016
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%