CONSTABLE GROUP LTD

Company number 10309671

3 active persons with significant control / 0 active statements

Mr Touker Suleyman (Active)

• Correspondence address: 85 Frampton Street, London, England, NW8 8NQ
• Notified on: 23 December 2019
• Date of birth: August 1953
• 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 Mark Perkins (Active)

• Correspondence address: 3rd Floor, 9 Hatton Street, London, England, NW8 8PL
• Notified on: 3 August 2016
• Date of birth: January 1963
• 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 as a member of a firm
• Nature of control: Has significant influence or control

Mrs Anne-Marie Perkins (Active)

• Correspondence address: 3rd Floor, 9 Hatton Street, London, England, NW8 8PL
• Notified on: 3 August 2016
• Date of birth: April 1967
• 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 as a member of a firm
• Nature of control: Has significant influence or control