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MALCOLM SCOTT CONSULTANTS LIMITED

Company number 01992131

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Charles Peter D'Auncey Active

Correspondence address
4th Floor, 4 Brindley Place, Birmingham, England, B1 2LG
Notified on
1 June 2018
Date of birth
July 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Richard David Fantham Active

Correspondence address
4th Floor, 4 Brindley Place, Birmingham, England, B1 2LG
Notified on
1 June 2018
Date of birth
July 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Patrick Downes Ceased

Correspondence address
Grosvenor House, 75-76 Francis Road, Edgbaston, Birmingham, England, B16 8SP
Notified on
1 June 2018
Ceased on
15 March 2024
Date of birth
June 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Andrew Michael Lamb Ceased

Correspondence address
Grosvenor House, 75-76 Francis Road, Edgbaston, Birmingham, England, B16 8SP
Notified on
9 May 2016
Ceased on
1 June 2018
Date of birth
October 1963
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Neil Graham Harris Ceased

Correspondence address
Grosvenor House, 75-76 Francis Road, Edgbaston, Birmingham, England, B16 8SP
Notified on
9 May 2016
Ceased on
1 June 2018
Date of birth
October 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Andrew Michael Lamb Ceased

Correspondence address
75-76 Francis Road, Edgbaston, Birmingham, West Midlands, England, B16 8SP
Notified on
6 April 2016
Ceased on
13 July 2018
Date of birth
October 1963
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Neil Graham Harris Ceased

Correspondence address
75-76 Francis Road, Edgbaston, Birmingham, United Kingdom, B16 8SP
Notified on
6 April 2016
Ceased on
13 July 2018
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors