BUILDING TECHNOLOGY SYSTEMS LIMITED

Company number 03211394

1 active person with significant control / 0 active statements

Bts Services Group Limited (Active)

• Correspondence address: 234 Europa Boulevard, Westbrook, Warrington, Cheshire, England, WA5 7TN
• Notified on: 7 July 2017
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 10635388
• 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 Dean Allan Brookes (Ceased)

• Correspondence address: 234 Europa Boulevard, Warrington, Cheshire, WA5 7TN
• Notified on: 6 April 2016
• Ceased on: 7 July 2017
• Date of birth: May 1968
• 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 Paul Blower (Ceased)

• Correspondence address: 234 Europa Boulevard, Warrington, Cheshire, WA5 7TN
• Notified on: 6 April 2016
• Ceased on: 7 July 2017
• Date of birth: July 1954
• 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 Graham Paul Spark (Ceased)

• Correspondence address: 234 Europa Boulevard, Warrington, Cheshire, WA5 7TN
• Notified on: 6 April 2016
• Ceased on: 7 July 2017
• Date of birth: February 1962
• 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%