BRIAR CONSULTANTS LIMITED

Company number 05234853

1 active person with significant control / 0 active statements

Mr Stephen Christopher O'Neill (Active)

• Correspondence address: Foresters Hall, 25-27 Westow Street, London, SE19 3RY
• Notified on: 15 March 2023
• Date of birth: December 1952
• 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
• Nature of control: Right to appoint or remove directors

Mr Nicholas James Starsmore (Ceased)

• Correspondence address: Foresters Hall, 25-27 Westow Street, London, SE19 3RY
• Notified on: 17 April 2019
• Ceased on: 15 March 2023
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Christopher O'Neill (Ceased)

• Correspondence address: Foresters Hall, 25-27 Westow Street, London, SE19 3RY
• Notified on: 11 December 2018
• Ceased on: 17 April 2019
• Date of birth: December 1952
• 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
• Nature of control: Right to appoint or remove directors

Mr Stephen Waller (Ceased)

• Correspondence address: Foresters Hall, 25-27 Westow Street, London, SE19 3RY
• Notified on: 6 April 2016
• Ceased on: 11 December 2018
• Date of birth: May 1986
• 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
• Nature of control: Has significant influence or control

Mr James Anthony Waller (Ceased)

• Correspondence address: Foresters Hall, 25-27 Westow Street, London, SE19 3RY
• Notified on: 6 April 2016
• Ceased on: 11 December 2018
• Date of birth: December 1984
• 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
• Nature of control: Has significant influence or control