CARILLION COMMUNICATIONS (HOLDINGS) LIMITED

Company number 04176372

1 person with significant control / 0 statements

Avit Holdings Limited

• Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX
• Notified on: 8 April 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 11680562
• 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 Brian Douglas Bickerstaffe (Ceased)

• Correspondence address: Unit 8 Central Estate, Denmark Street, Maidenhead, Berkshire, SL6 7BN
• Notified on: 6 April 2016
• Ceased on: 8 April 2019
• Date of birth: April 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr David Jonathan Ashley (Ceased)

• Correspondence address: Unit 8 Central Estate, Denmark Street, Maidenhead, Berkshire, SL6 7BN
• Notified on: 6 April 2016
• Ceased on: 8 April 2019
• Date of birth: March 1971
• 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%