SVM CONSULTING ENGINEERS LIMITED

Company number 02569035

1 active person with significant control / 0 active statements

Svm Brookbanks Ltd (Active)

• Correspondence address: Chiltern House, High Street, Berkhamsted, England, HP4 3AP
• Notified on: 20 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies Registrar Of England And Wales
• Registration number: 12279503
• Incorporated in: England
• 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

Alerian Holdings Limited (Ceased)

• Correspondence address: Suite 3, Queensway, Hemel Hempstead, England, HP2 5HD
• Notified on: 4 January 2018
• Ceased on: 20 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies ( England & Wales)
• Registration number: 10741400
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mark Sansom (Ceased)

• Correspondence address: Baldwins, Ventura Park Road, Tamworth, England, B78 3HL
• Notified on: 6 April 2016
• Ceased on: 4 January 2018
• Date of birth: January 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Ronald Rushmer (Ceased)

• Correspondence address: Baldwins, Ventura Park Road, Tamworth, England, B78 3HL
• Notified on: 6 April 2016
• Ceased on: 4 January 2018
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Keane (Ceased)

• Correspondence address: Baldwins, Ventura Park Road, Tamworth, England, B78 3HL
• Notified on: 6 April 2016
• Ceased on: 4 January 2018
• Date of birth: September 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%