KWH CONSULTANCY LTD

Company number NI659206

1 active person with significant control / 0 active statements

Mr Terence Michael Nesbitt (Active)

• Correspondence address: 29 Springmount Road, Springmount Road, Ballygowan, Newtownards, Northern Ireland, BT23 6NF
• Notified on: 16 September 2024
• Date of birth: June 1948
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more

Mr Gary Massey (Ceased)

• Correspondence address: 233 Cregagh Road, Belfast, Northern Ireland, BT6 0LD
• Notified on: 1 March 2023
• Ceased on: 16 September 2024
• Date of birth: January 1970
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Colin Clifford Forsythe (Ceased)

• Correspondence address: 29 Springmount Road, Ballygowan, Northern Ireland, BT23 6NF
• Notified on: 10 August 2020
• Ceased on: 1 March 2023
• Date of birth: May 1960
• Nationality: British
• Country of residence: Northern Ireland
• 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 Mark Roland Forsythe (Ceased)

• Correspondence address: 29 Springmount Road, Ballygowan, Northern Ireland, BT23 6NF
• Notified on: 30 July 2020
• Ceased on: 1 March 2023
• Date of birth: March 1993
• Nationality: British
• Country of residence: Northern Ireland
• 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 Geoffrey Abraham (Ceased)

• Correspondence address: 29 Springmount Road, Ballygowan, Northern Ireland, BT23 6NF
• Notified on: 7 November 2019
• Ceased on: 30 July 2020
• Date of birth: April 1983
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Terence Michael Nesbitt (Ceased)

• Correspondence address: 29 Springmount Road, Ballygowan, Northern Ireland, BT23 6NF
• Notified on: 30 May 2019
• Ceased on: 7 November 2019
• Date of birth: June 1948
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Stephen Lincoln Stanley Jones (Ceased)

• Correspondence address: 29 Springmount Road, Ballygowan, Northern Ireland, BT23 6NF
• Notified on: 20 February 2019
• Ceased on: 30 May 2019
• Date of birth: March 1962
• 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