SHAPE CONSULTING ENGINEERS LIMITED

Company number 10275307

3 active persons with significant control / 0 active statements

Mr Ian Ambrose (Active)

• Correspondence address: Gdh House, Green Lane, Old Swan, Liverpool, Merseyside, England, L13 7GD
• Notified on: 30 January 2023
• Date of birth: November 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Christopher Smith (Active)

• Correspondence address: Gdh House, Green Lane, Old Swan, Liverpool, Merseyside, England, L13 7GD
• Notified on: 10 July 2017
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Barry James Wilson (Active)

• Correspondence address: Gdh House, Green Lane, Old Swan, Liverpool, Merseyside, England, L13 7GD
• Notified on: 12 July 2016
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kevin Anthony Walsh (Ceased)

• Correspondence address: Gdh House, Green Lane, Old Swan, Liverpool, Merseyside, England, L13 7GD
• Notified on: 30 January 2023
• Ceased on: 30 October 2023
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 12 July 2016
• Withdrawn on: 9 July 2017