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CONSTRUCTION SOUTHERN LTD

Company number 09621699

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Jamie Libby Active

Correspondence address
1st Floor Spring Place, 105 Commercial Road, Southampton, Hampshire, SO15 1EG
Notified on
17 April 2019
Date of birth
July 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Andrew Paul Jeans Active

Correspondence address
1st Floor Spring Place, 105 Commercial Road, Southampton, Hampshire, SO15 1EG
Notified on
17 April 2019
Date of birth
October 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Grant, David, James Tooes Ceased

Correspondence address
Unit 4, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, England, PO8 0BT
Notified on
6 April 2016
Ceased on
17 April 2019
Date of birth
July 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Scott Timothy Tricker Ceased

Correspondence address
Unit 4, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, England, PO8 0BT
Notified on
6 April 2016
Ceased on
17 April 2019
Date of birth
March 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%