LUNDY PROJECTS LIMITED

Company number 01249562

1 active person with significant control / 0 active statements

Colas Rail Holdings Limited (Active)

• Correspondence address: 25 Victoria Street, London, England, SW1H 0EX
• Notified on: 1 August 2018
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07198584
• Incorporated in: United Kingdom
• 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

Alpiq Holding Ag (Ceased)

• Correspondence address: Chemin De Mornex 10, Lausanne, Switzerland, 1003
• Notified on: 9 October 2017
• Ceased on: 1 August 2018
• Governing law: Swiss
• Legal form: Corporate
• Place registered: Register Of Commerce Of The Canton Of Vaud
• Registration number: Che-100.032.288
• Incorporated in: Switzerland
• 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

Eleanor Lundy (Ceased)

• Correspondence address: 195 Chestergate, Stockport, Cheshire, SK3 0BQ
• Notified on: 9 October 2017
• Ceased on: 9 October 2017
• Date of birth: July 1952
• 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%

Eleanor Lundy (Ceased)

• Correspondence address: 195 Chestergate, Stockport, Cheshire, United Kingdom, SK3 0BQ
• Notified on: 9 October 2017
• Ceased on: 9 October 2017
• Date of birth: July 1952
• 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 Michael Anthony Lundy (Ceased)

• Correspondence address: 195 Chestergate, Stockport, Cheshire, SK3 0BQ
• Notified on: 6 April 2016
• Ceased on: 9 October 2017
• Date of birth: June 1952
• 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 Anthony Lundy (Ceased)

• Correspondence address: 195 Chestergate, Stockport, Cheshire, SK3 0BQ
• Notified on: 6 April 2016
• Ceased on: 9 October 2017
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control