CARTER AND WARD OF WICKFORD LIMITED

Company number 00541096

5 active persons with significant control / 0 active statements

Mrs Jane Marie Wickham (Active)

• Correspondence address: Construction House, Runwell Road, Wickford, Essex, United Kingdom, SS11 7HJ
• Notified on: 25 April 2023
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ms Laura Catherine Main (Active)

• Correspondence address: Construction House, Runwell Road, Wickford, Essex, United Kingdom, SS11 7HJ
• Notified on: 25 April 2023
• Date of birth: September 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Lee David Carter (Active)

• Correspondence address: Construction House, Runwell Road, Wickford, Essex, United Kingdom, SS11 7HJ
• Notified on: 25 April 2023
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Ian Stanley Laird (Active)

• Correspondence address: Construction House, Runwell Road, Wickford, Essex, United Kingdom, SS11 7HJ
• Notified on: 25 April 2023
• Date of birth: August 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Peter Brian Carter (Active)

• Correspondence address: Construction House, Runwell Road, Wickford, Essex, England, SS11 7HQ
• Notified on: 6 April 2016
• Date of birth: August 1939
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust