WARDE GRAHAM CONSULTING LIMITED

Company number SC249375

1 person with significant control / 0 statements

Succession Group Ltd

• Correspondence address: Drake Building, 15 Davy Road, Derriford, Plymouth, England, PL6 8BY
• Notified on: 8 July 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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

Mr William Mcbride (Ceased)

• Correspondence address: 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW
• Notified on: 6 April 2016
• Ceased on: 8 July 2019
• Date of birth: May 1971
• 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 Alan William Roe (Ceased)

• Correspondence address: 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW
• Notified on: 6 April 2016
• Ceased on: 8 July 2019
• Date of birth: January 1963
• 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%