MASTER BUILDER SERVICES LTD

Company number 12525162

4 active persons with significant control / 0 active statements

Mr Jamie Libby (Active)

• Correspondence address: 51a, Serpentine Road, Widley, Waterlooville, England, PO7 5EE
• Notified on: 28 July 2022
• 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%

Mr Graham Cowling (Active)

• Correspondence address: 51a, Serpentine Road, Widley, Waterlooville, England, PO7 5EE
• Notified on: 28 July 2022
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Wingate (Active)

• Correspondence address: 51a, Serpentine Road, Widley, Waterlooville, England, PO7 5EE
• Notified on: 28 July 2022
• Date of birth: March 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Paul Jeans (Active)

• Correspondence address: 51a, Serpentine Road, Widley, Waterlooville, England, PO7 5EE
• Notified on: 22 January 2021
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Brendan George Harvey Batt (Ceased)

• Correspondence address: A24, The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom, PO12 3UL
• Notified on: 11 November 2020
• Ceased on: 22 January 2021
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Rafal Szarmacher (Ceased)

• Correspondence address: A24, The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom, PO12 3UL
• Notified on: 18 March 2020
• Ceased on: 11 November 2020
• Date of birth: April 1979
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Brendan George Harvey Batt (Ceased)

• Correspondence address: A24, The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom, PO12 3UL
• Notified on: 18 March 2020
• Ceased on: 18 March 2020
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors