N.J. WHITTAKER LIMITED

Company number 03985146

1 active person with significant control / 0 active statements

Building Management Solutions Devon Limited (Active)

• Correspondence address: 39 Woolbrook Road, Sidmouth, Devon, United Kingdom, EX10 9UZ
• Notified on: 30 April 2022
• Governing law: England & Wales
• Legal form: Limited
• Place registered: Companies House
• Registration number: 06010042
• Incorporated in: United Kingdom
• 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 Graham Charles Hay (Ceased)

• Correspondence address: 1 Colleton Crescent, Exeter, Devon, United Kingdom, EX2 4DG
• Notified on: 18 April 2017
• Ceased on: 30 April 2022
• Date of birth: February 1972
• 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 William John Gordon Emmett (Ceased)

• Correspondence address: 1 Colleton Crescent, Exeter, Devon, United Kingdom, EX2 4DG
• Notified on: 18 April 2017
• Ceased on: 30 April 2022
• Date of birth: September 1970
• 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%

Mr Michael Gary Sale (Ceased)

• Correspondence address: 1 Colleton Crescent, Exeter, Devon, United Kingdom, EX2 4DG
• Notified on: 18 April 2017
• Ceased on: 17 May 2018
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%