CompaniesInTheUK

BHP MECHANICAL SERVICES LTD

Company number 09789300 ·

Active

2 active / 4 ceased · persons with significant control

Mrs Katharine Charlotte Sphinx

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-01
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
14, Fordbridge Road, Ashford, Surrey, TW15 2SG, England

Mr Graham James Sphinx

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-01
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
14, Fordbridge Road, Ashford, Surrey, TW15 2SG, England

Mr Thomas Matthew Booker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-01
Ceased on
2020-01-01
Date of birth
July 1989
Nationality
British
Country of residence
England
Correspondence address
5, Ford Road, Ashford, TW15 2RF, England

Mr Edward Nicholas Keyser

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-01
Ceased on
2020-01-01
Date of birth
September 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Ford Road, Ashford, TW15 2RF, England

Mrs Lesley Edna Smyth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2019-08-01
Date of birth
January 1958
Nationality
British
Country of residence
England
Correspondence address
5, Ford Road, Ashford, TW15 2RF, England

Mr Timothy Martin Smyth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2019-08-01
Date of birth
May 1958
Nationality
British
Country of residence
England
Correspondence address
5, Ford Road, Ashford, TW15 2RF, England