MACKRELL TURNER GARRETT LIMITED

Company number 02569942

1 person with significant control / 0 statements

Mackrell Turner Garrett (Surrey) Limited

• Correspondence address: 1st Floor, 48-54 Goldsworth Road, Woking, England, GU21 6LE
• Notified on: 23 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12061654
• 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

Mr Derek Keith Austin (Ceased)

• Correspondence address: 1st Floor Technology House, 48-54 Goldsworth Road, Woking, England, GU21 6LE
• Notified on: 30 October 2019
• Ceased on: 23 February 2023
• Date of birth: April 1965
• 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 Marc Mediratta (Ceased)

• Correspondence address: 21-25, Church Street West, Woking, Surrey, England, GU21 6DJ
• Notified on: 26 October 2018
• Ceased on: 23 February 2023
• Date of birth: July 1968
• 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 Nigel Rowley (Ceased)

• Correspondence address: Savoy Hill House, Savoy Hill, Savoy Hill, London, England, WC2R 0BU
• Notified on: 6 April 2016
• Ceased on: 30 October 2019
• Date of birth: October 1963
• 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 Philip Alan Parrott (Ceased)

• Correspondence address: 21-25 Church Street West, Woking, Surrey, GU21 6DJ
• Notified on: 6 April 2016
• Ceased on: 26 October 2018
• 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%