HASKOLL LIMITED

Company number 02255238

1 active person with significant control / 0 active statements

Ryder Architecture Limited (Active)

• Correspondence address: Cooper's Studios, 14 - 18 Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 3NN
• Principal office address: Cooper's Studios, 14 - 18 Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 3NN
• Notified on: 31 January 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01852938
• Incorporated in: United Kingdom (England And Wales)
• 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 Derek Walter Barker (Ceased)

• Correspondence address: 39 Harrington Gardens, London, SW7 4JU
• Principal office address: 39 Harrington Gardens, London, SW7 4JU
• Notified on: 6 April 2016
• Ceased on: 31 January 2022
• Date of birth: October 1952
• Nationality: British
• 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%

Mr Ian Richard Williams (Ceased)

• Correspondence address: 39 Harrington Gardens, London, SW7 4JU
• Principal office address: 39 Harrington Gardens, London, SW7 4JU
• Notified on: 6 April 2016
• Ceased on: 31 January 2022
• Date of birth: February 1958
• 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%