CONSTRUCT REC HOLDINGS LIMITED

Company number 12700345

2 active persons with significant control / 0 active statements

Mr Marc Jason Cullinane (Active)

• Correspondence address: 7-9, Churchfield Road, London, England, W3 6BH
• Notified on: 26 June 2020
• Date of birth: October 1969
• Nationality: Irish
• 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

Mrs Kay-Maree Elizabeth Andersson (Active)

• Correspondence address: 7-9, Churchfield Road, London, England, W3 6BH
• Notified on: 26 June 2020
• Date of birth: December 1968
• Nationality: New Zealander
• 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