ROBERTSON ROOFING LIMITED

Company number 00653926

2 active persons with significant control / 0 active statements

Mr Callum Alexander Robertson (Active)

• Correspondence address: C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH
• Notified on: 19 July 2024
• Date of birth: July 2005
• Nationality: New Zealander
• 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 Adrian Alexander Robertson (Active)

• Correspondence address: C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH
• Notified on: 6 April 2016
• Date of birth: March 1956
• Nationality: British
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr David Nicholas Wright (Ceased)

• Correspondence address: 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH
• Notified on: 1 June 2018
• Ceased on: 31 January 2025
• Date of birth: December 1959
• 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 Maximilian Alexander Robertson (Ceased)

• Correspondence address: 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH
• Notified on: 1 June 2018
• Ceased on: 19 July 2024
• Date of birth: May 1987
• 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%