MERSTON PETERS CONSULTANTS LIMITED

Company number 03867726

1 active person with significant control / 0 active statements

De Lacy Executive Limited (Active)

• Correspondence address: Suite 7, Malvern Gate, Bromwich Road, Worcester, England, WR2 4BN
• Notified on: 1 September 2021
• Governing law: Uk
• Legal form: Corporation
• Place registered: Registrar Of Companies Of England And Wales
• Registration number: 9971814
• 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 Martin Steven Thorley (Ceased)

• Correspondence address: 94 Barons Road, Bury St. Edmunds, Suffolk, England, IP33 2LY
• Notified on: 6 April 2016
• Ceased on: 1 January 2022
• Date of birth: January 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Shaun Collingwood (Ceased)

• Correspondence address: Beacon Lodge, Ixworth Road, Stowlangtoft, Bury St Edmunds, Suffolk, United Kingdom, IP31 3JS
• Notified on: 6 April 2016
• Ceased on: 18 May 2020
• Date of birth: December 1958
• 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%