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TMD BUILDING CONSULTANCY LIMITED

Company number 02603992

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Nicholas Edward Mullineux Active

Correspondence address
1 Bridge Wharf, 156 Caledonian Road, London, N1 9UU
Notified on
2 March 2021
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr David Mark Copsey Active

Correspondence address
1 Bridge Wharf, 156 Caledonian Road, London, N1 9UU
Notified on
22 April 2017
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Philip Gibb Ceased

Correspondence address
1 Bridge Wharf, 156 Caledonian Road, London, N1 9UU
Notified on
22 April 2017
Ceased on
2 March 2021
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Robert David Pritchard Ceased

Correspondence address
October Cottage, Nettleden, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 3DQ
Notified on
22 April 2017
Ceased on
31 August 2018
Date of birth
March 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Neil Lawrence Sennett Ceased

Correspondence address
Flat 7, Hadham Hall, Little Hadham, Ware, Hertfordshire, United Kingdom, SG11 2AU
Notified on
22 April 2017
Ceased on
31 August 2018
Date of birth
September 1952
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
23 April 2017
Withdrawn on
22 April 2017

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
23 April 2017
Withdrawn on
10 April 2017