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R&W CIVIL ENGINEERING LTD

Company number 08428819

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Raymond Roy Ransom Active

Correspondence address
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Notified on
6 April 2016
Date of birth
December 1947
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Andrew Kevin Theobald Active

Correspondence address
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Notified on
6 April 2016
Date of birth
November 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Howard John Hutchinson Active

Correspondence address
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Notified on
6 April 2016
Date of birth
December 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Chantacre Ltd Active

Correspondence address
Locks Farm, Main Road, Dibden, Southampton, England, SO45 5TD
Notified on
6 April 2016
Governing law
Legal form
Place registered
England & Wales
Registration number
1590744
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mark Hepburn Ceased

Correspondence address
Locks Farm, Main Road, Dibden, Southampton, England, SO45 5TD
Notified on
6 April 2016
Ceased on
14 May 2021
Date of birth
April 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control