CONSTRUCT HOLDINGS LIMITED

Company number 02015669

2 active persons with significant control / 0 active statements

Mr Russell Bruce Reason (Active)

• Correspondence address: 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England, SS2 6GE
• Notified on: 29 October 2020
• Date of birth: April 1963
• 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 David Christian Wyatt (Active)

• Correspondence address: 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England, SS2 6GE
• Notified on: 6 April 2016
• Date of birth: July 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Brian Ernest Edward Burrett (Ceased)

• Correspondence address: Tindon Manor, Wimbish, Saffron Walden, Essex, United Kingdom, CB10 2XT
• Notified on: 6 April 2016
• Ceased on: 29 October 2020
• Date of birth: May 1939
• 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%

Mrs Lorna Anne Sara Burrett (Ceased)

• Correspondence address: Tindon Manor, Wimbish, Saffron Walden, Essex, United Kingdom, CB10 2XT
• Notified on: 6 April 2016
• Ceased on: 29 October 2020
• Date of birth: May 1951
• 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%