PMP CONSULTANTS LIMITED

Company number 04823876

3 active persons with significant control / 0 active statements

Ms Claire Louise Halliburton (Active)

• Correspondence address: Rifle Maker Building, 32-35 Water Street, Birmingham, West Midlands, United Kingdom, B3 1HL
• Notified on: 1 July 2024
• Date of birth: April 1974
• 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%
• Nature of control: Right to appoint or remove directors

Mr Michael Davies (Active)

• Correspondence address: Rifle Maker Building, 32-35 Water Street, Birmingham, West Midlands, England, B3 1HL
• Notified on: 1 July 2024
• Date of birth: August 1982
• 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%
• Nature of control: Right to appoint or remove directors

Mr Peter Michael Hayman (Active)

• Correspondence address: Rifle Maker Building, 32-35 Water Street, Birmingham, West Midlands, United Kingdom, B3 1HL
• Notified on: 1 July 2024
• Date of birth: June 1971
• 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%
• Nature of control: Right to appoint or remove directors

Mr Andrew David Condlyffe (Ceased)

• Correspondence address: Arden House, 48 Mearse Lane, Barnt Green, Birmingham, West Midlands, United Kingdom, B45 8HL
• Notified on: 6 April 2016
• Ceased on: 1 July 2024
• Date of birth: April 1961
• 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%
• Nature of control: Right to appoint or remove directors

Mr Martin Neil Rowe (Ceased)

• Correspondence address: 40 Silhill Hall Road, Solihull, West Midlands, United Kingdom, B91 1JU
• Notified on: 6 April 2016
• Ceased on: 1 July 2024
• Date of birth: April 1971
• 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%
• Nature of control: Right to appoint or remove directors