EXI PROJECT MANAGEMENT NORTH LIMITED

Company number 09553876

2 active persons with significant control / 0 active statements

Exi Group Holdings Ltd (Active)

• Correspondence address: 111 Berkeley Road South, Earlsdon, Coventry, Uk, United Kingdom, CV5 6EF
• Notified on: 12 May 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 10767800
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Richard James Kinnersley (Active)

• Correspondence address: 111 Berkeley Road South, Earlsdon, Coventry, England, CV5 6EF
• Notified on: 6 April 2016
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Martin Vickery (Ceased)

• Correspondence address: 111 Berkeley Road South, Earlsdon, Coventry, England, CV5 6EF
• Notified on: 21 May 2019
• Ceased on: 17 August 2022
• Date of birth: August 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Stephen James Kennedy (Ceased)

• Correspondence address: 19 Forest Rise, Leicester, Leicestershire, United Kingdom, LE9 9DX
• Notified on: 1 April 2017
• Ceased on: 1 October 2019
• Date of birth: January 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Gareth James Bent (Ceased)

• Correspondence address: 111 Berkeley Road South, Earlsdon, Coventry, England, CV5 6EF
• Notified on: 6 April 2016
• Ceased on: 31 October 2023
• Date of birth: May 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr John Mark Haynes (Ceased)

• Correspondence address: The Walker Suite, Butts Park Arena, Coventry, England, CV1 3GE
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: February 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Peter Gregory Dudley (Ceased)

• Correspondence address: 27 Spon Street, Coventry, England, CV1 3BA
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: October 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control