WARNER SURVEYS INTERNATIONAL LIMITED

Company number 08647030

1 active person with significant control / 0 active statements

Warner Land Surveys Holdings Ltd (Active)

• Correspondence address: Unit 5, Theale Lakes Business Park, Moulden Way, Reading, England, RG7 4GB
• Notified on: 28 March 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 05320441
• Incorporated in: United Kingdom
• 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 David Douglas Hutson (Ceased)

• Correspondence address: Unit 5, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB
• Notified on: 14 July 2018
• Ceased on: 28 March 2022
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Peter James Field (Ceased)

• Correspondence address: Unit 22, Theale Lakes Business Park, Moulden Way, Sulhampstead, Reading, Berkshire, England, RG7 4GB
• Notified on: 6 April 2016
• Ceased on: 13 July 2018
• Date of birth: November 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martin Green (Ceased)

• Correspondence address: Unit 22, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1950
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more