CompaniesInTheUK

BUILD CONSULTANTS LIMITED

Company number 05247833 ·

Active

3 active / 2 ceased · persons with significant control

Mr Malcolm Lewis Randall

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-13
Date of birth
September 1953
Nationality
British
Country of residence
England
Correspondence address
The Hive, School Hill, Whimple, Exeter, EX5 2TS, United Kingdom

Mrs Marianne Naomi Randall

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-07
Date of birth
January 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Inn, Broadclyst Road, Whimple, Exeter, Devon, EX5 2TT, United Kingdom

Mr Malcolm Lewis Randall

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-07
Date of birth
September 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Inn, Broadclyst Road, Whimple, Exeter, Devon, EX5 2TT, United Kingdom

Ms Madeleine Susan Elizabeth Jones

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
  • Right to appoint and remove directors
Notified on
2021-04-19
Ceased on
2021-11-03
Date of birth
March 1964
Nationality
English
Country of residence
England
Correspondence address
The Hive, School Hill, Whimple, Exeter, EX5 2TS, United Kingdom

Mr Todd Lucas Olive

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-19
Ceased on
2023-10-13
Date of birth
November 1998
Nationality
British
Country of residence
England
Correspondence address
The Hive, School Hill, Whimple, Exeter, EX5 2TS, United Kingdom