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FERGUSON MANN ARCHITECTS LIMITED

Company number 02128921

Persons with significant control: 3 active persons with significant control / 0 active statements

Ms Helen Newman Active

Correspondence address
6 King Street, Bristol, England, BS1 4EQ
Notified on
23 October 2024
Date of birth
April 1970
Nationality
British
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%

Mr Alastair Robert Carswell Active

Correspondence address
6 King Street, Bristol, England, BS1 4EQ
Notified on
30 December 2023
Date of birth
December 1974
Nationality
British
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%

Mr Nicholas Roy Brown Active

Correspondence address
6 King Street, Bristol, England, BS1 4EQ
Notified on
28 December 2023
Date of birth
April 1981
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%

Mr Roger Goodliff Ceased

Correspondence address
6 King Street, Bristol, England, BS1 4EQ
Notified on
6 April 2016
Ceased on
23 October 2024
Date of birth
August 1958
Nationality
British
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%

Mr Christopher John Balme Ceased

Correspondence address
6 King Street, Bristol, England, BS1 4EQ
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
May 1956
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%

David John Caird Ceased

Correspondence address
6 King Street, Bristol, England, BS1 4EQ
Notified on
6 April 2016
Ceased on
30 August 2019
Date of birth
October 1957
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%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
17 January 2024
Withdrawn on
30 December 2023

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
17 January 2024
Withdrawn on
28 December 2023