CIVILS CONTRACTING HOLDING COMPANY LIMITED

Company number 06672254

1 active person with significant control / 0 active statements

Fiduchi Trustees Limited (Active)

• Correspondence address: 46/50, Kensington Place, 1st Floor Kensington Chambers, St Helier, Jersey, JE4 0ZE
• Notified on: 27 November 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Jersey
• Registration number: 65830
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Nicholas Peter Weaver (Ceased)

• Correspondence address: 3 Archers Park, Branbridges Road, East Peckham, Kent, England, TN12 5HP
• Notified on: 14 February 2017
• Ceased on: 27 November 2020
• Date of birth: May 1969
• 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%

Mr Paul Graham Medhurst (Ceased)

• Correspondence address: Victoria Court, 17-21 Ashford Road, Maidstone, Kent, England, ME14 5DA
• Notified on: 6 April 2016
• Ceased on: 27 November 2020
• Date of birth: August 1962
• 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%

Mr David Thackeray (Ceased)

• Correspondence address: 72 Nursery Close, Hurstpierpoint, Hassocks, West Sussex, England, BN6 9WA
• Notified on: 6 April 2016
• Ceased on: 14 February 2017
• Date of birth: February 1957
• 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%