WARNER LAND SURVEYS HOLDINGS LIMITED

Company number 05320441

1 active person with significant control / 0 active statements

Mr David Douglas Hutson (Active)

• Correspondence address: Unit 5, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB
• Notified on: 13 July 2018
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Simon Garrick Wilkinson (Ceased)

• Correspondence address: Unit 22, Theale Lakes Business Park, Moulden Way, Sulhampstead, Reading, Berkshire, England, RG7 4GB
• Notified on: 13 July 2018
• Ceased on: 31 July 2020
• Date of birth: April 1965
• 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 Peter James Field (Ceased)

• Correspondence address: Unit 22, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB
• Notified on: 6 April 2016
• Ceased on: 13 July 2018
• Date of birth: November 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%