ARDENT CONSULTING ENGINEERS LIMITED

Company number 05463029

1 active person with significant control / 0 active statements

Trident Trust Company (U.K.) Limited (Active)

• Correspondence address: 54 Portland Place, Portland Place, London, England, W1B 1DY
• Notified on: 1 March 2021
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 01928672
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Joslyn Baker-Pearce (Ceased)

• Correspondence address: 3rd Floor, The Hallmark Building, 52-56 Leadenhall Street, London, England, EC3M 5JE
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Stuart Baker-Pearce (Ceased)

• Correspondence address: 3rd Floor, The Hallmark Building, 52-56 Leadenhall Street, London, England, EC3M 5JE
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Antony Richard Foreman (Ceased)

• Correspondence address: 3rd Floor, The Hallmark Building, 52-56 Leadenhall Street, London, England, EC3M 5JE
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Matthew Last (Ceased)

• Correspondence address: 3rd Floor, The Hallmark Building, 52-56 Leadenhall Street, London, England, EC3M 5JE
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: February 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Brian Cafferkey (Ceased)

• Correspondence address: 3rd Floor, The Hallmark Building, 52-56 Leadenhall Street, London, England, EC3M 5JE
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: June 1966
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control