HOWARD RUSSELL CONSTRUCTION LIMITED

Company number 03390492 ·

Liquidation

5 active / 3 ceased · persons with significant control

Mr Matthew Frank Thomas

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-04-01
Date of birth
July 1985
Nationality
British
Country of residence
England
Correspondence address
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, NE3 3LS

James Hall

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-04-01
Date of birth
October 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, NE3 3LS

Mrs Andrea Styles

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-07-22
Date of birth
June 1969
Nationality
British
Country of residence
England
Correspondence address
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, NE3 3LS

Mr Craig Richard Muldoon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-07-22
Date of birth
March 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, NE3 3LS

Mr David Varty

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
December 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, NE3 3LS

Barry Wilkinson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-07-22
Ceased on
2022-04-24
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
7-8 Apex Business Village, Annitsford, Cramlington, Northumberland, NE23 7BF

Joseph Edward Prouse

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
2016-04-06
Ceased on
2017-06-28
Date of birth
October 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dyke Head, Newton On The Moor, Morpeth, Northumberland, NE65 9LP, United Kingdom

Mr Ian Thomas Goss

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-04-01
Date of birth
May 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
26 Swinbourne Gardens, Whitley Bay, Tyne & Wear, NE26 3AZ, England