INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED

Company number 05693993

1 active person with significant control / 0 active statements

Integral Geotechnique (Commercial) Limited (Active)

• Correspondence address: Integral House, 7 Beddau Way, Caerphilly, Wales, CF83 2AX
• Notified on: 5 October 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Huw Pritchard (Ceased)

• Correspondence address: Integral House, 7 Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX
• Notified on: 6 April 2016
• Ceased on: 5 October 2017
• Date of birth: June 1968
• Nationality: British
• Country of residence: Wales
• 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 Gregory Bateman (Ceased)

• Correspondence address: Integral House, 7 Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX
• Notified on: 6 April 2016
• Ceased on: 5 October 2017
• Date of birth: November 1956
• Nationality: British
• Country of residence: Wales
• 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 Malcolm John Earl (Ceased)

• Correspondence address: Integral House, 7 Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX
• Notified on: 6 April 2016
• Ceased on: 5 October 2017
• Date of birth: September 1957
• Nationality: British
• Country of residence: Wales
• 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%