FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED

Company number 08294417

1 active person with significant control / 0 active statements

Mr Adrian John Wilmshurst (Active)

• Correspondence address: 22 St. Peters Street, Stamford, England, PE9 2PF
• Notified on: 6 April 2016
• Date of birth: June 1958
• 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 Matthew Robert Cayton (Ceased)

• Correspondence address: Silbury Court, 420 Silbury Boulevard, Milton Keynes, Bucks, MK9 2AF
• Notified on: 6 April 2016
• Ceased on: 11 July 2023
• Date of birth: November 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Grace (Ceased)

• Correspondence address: Silbury Court, 420 Silbury Boulevard, Milton Keynes, Bucks, MK9 2AF
• Notified on: 6 April 2016
• Ceased on: 31 December 2016
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%