CONSTRUCTION EXCELLENCE IN WALES LIMITED

Company number 10770324

3 active persons with significant control / 0 active statements

Mr Andrew Robert Brown (Active)

• Correspondence address: 91 Balmoral Road, Newport, Wales, NP19 8JS
• Notified on: 1 June 2022
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Michael John Edmonds (Active)

• Correspondence address: 91 Balmoral Road, Newport, Wales, NP19 8JS
• Notified on: 1 June 2022
• Date of birth: December 1956
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Mark Vaughan Davies (Active)

• Correspondence address: 91 Balmoral Road, Newport, Wales, NP19 8JS
• Notified on: 1 June 2022
• Date of birth: February 1957
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Milicia Kitson (Ceased)

• Correspondence address: 91 Balmoral Road, Newport, Wales, NP19 8JS
• Notified on: 15 May 2017
• Ceased on: 23 May 2022
• Date of birth: September 1953
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Paul Jennings (Ceased)

• Correspondence address: 91 Balmoral Road, Newport, Wales, NP19 8JS
• Notified on: 15 May 2017
• Ceased on: 23 May 2022
• Date of birth: September 1947
• Nationality: British
• Country of residence: Wales
• 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%