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AB31 CONSULTANTS LIMITED

Company number 10090582

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

Mr Mark Richard Allen

Correspondence address
5 School Lane, School Lane, Drumoak, Banchory, United Kingdom, AB31 5EA
Notified on
6 April 2016
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors

Mrs Fiona Mary Allen

Correspondence address
5 School Lane, School Lane, Drumoak, Banchory, United Kingdom, AB31 5EA
Notified on
6 April 2016
Date of birth
July 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors