HOWARD RUSSELL CONSTRUCTION LIMITED

Company number 03390492

5 active persons with significant control / 0 active statements

Mr Matthew Frank Thomas (Active)

• Correspondence address: Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, NE3 3LS
• Notified on: 1 April 2022
• Date of birth: July 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

James Hall (Active)

• Correspondence address: Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, NE3 3LS
• Notified on: 1 April 2019
• Date of birth: October 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Andrea Styles (Active)

• Correspondence address: Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, NE3 3LS
• Notified on: 22 July 2017
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Craig Richard Muldoon (Active)

• Correspondence address: Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, NE3 3LS
• Notified on: 22 July 2017
• Date of birth: March 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Varty (Active)

• Correspondence address: Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, NE3 3LS
• Notified on: 6 April 2016
• Date of birth: December 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Barry Wilkinson (Ceased)

• Correspondence address: 7-8 Apex Business Village, Annitsford, Cramlington, Northumberland, NE23 7BF
• Notified on: 22 July 2017
• Ceased on: 24 April 2022
• Date of birth: May 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ian Thomas Goss (Ceased)

• Correspondence address: 26 Swinbourne Gardens, Whitley Bay, Tyne & Wear, England, NE26 3AZ
• Notified on: 6 April 2016
• Ceased on: 1 April 2019
• Date of birth: May 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Joseph Edward Prouse (Ceased)

• Correspondence address: Dyke Head, Newton On The Moor, Morpeth, Northumberland, United Kingdom, NE65 9LP
• Notified on: 6 April 2016
• Ceased on: 28 June 2017
• Date of birth: October 1947
• 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%