SANDERSON CONTRACT MANAGEMENT LIMITED

Company number 03101729

2 persons with significant control / 0 statements

Sanderson Solutions Group Plc

• Correspondence address: First Floor, Clifton Down House, 54a Whiteladies Road, Bristol, England, BS8 2NH
• Notified on: 30 June 2018
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: England
• Registration number: 01617971
• Incorporated in: 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 Keith William Dawe

• Correspondence address: Church Farm, Peats Hill, Publow, Pensford, Bristol, England, BS39 4HR
• Notified on: 6 April 2016
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Brunel Trustees Limited (Ceased)

• Correspondence address: Suite 1d, Temple Back, Bristol, England, BS1 6EZ
• Notified on: 6 April 2016
• Ceased on: 30 June 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 02321679
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Michael Adrian Beesley (Ceased)

• Correspondence address: 8 All Saints Road, Bristol, England, BS8 2JH
• Notified on: 6 April 2016
• Ceased on: 30 June 2018
• Date of birth: March 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Joanna Patricia Dawe (Ceased)

• Correspondence address: Church Farm, Peats Hill, Publow, Pensford, Bristol, England, BS39 4HR
• Notified on: 6 April 2016
• Ceased on: 30 June 2018
• Date of birth: April 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ips Pensions Ltd Part Of James Hay Partnership (Ceased)

• Correspondence address: Trinity House,, Anderson Road, Swavesey, Cambridge, England, CB24 4UQ
• Notified on: 6 April 2016
• Ceased on: 20 March 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 2601833
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust