S.B.R Design Consultants Limited (02608804)

Registered office

Name	Role	Appointed	Resigned
VAN DONGEN, Loïc Aymar	Secretary	17 Jan 2022
URFI, Abdul Farhan	Director	1 Mar 2013
TUCK, Gavin James	Director	21 Dec 2007
COWAN, Timothy John	Director	2 Dec 2015	30 Nov 2022
TASNEY, Ian George	Secretary	14 Jan 2011	30 Dec 2021
TASNEY, Ian George	Director	1 Jun 1996	30 Dec 2021
RUSHTON, John	Director	9 Aug 1996	17 Jul 2019
LEWIS, Tim	Director	13 Sep 2007	26 Oct 2016
WITHERS, Jason Adam	Director	16 Feb 2000	14 Jan 2011
WITHERS, Jason Adam	Secretary	26 Sep 1997	14 Jan 2011
TSANG, Chi Man	Director	21 Oct 1996	31 Mar 2009
TASNEY, Ian George	Secretary	1 Jun 1996	26 Sep 1997
GREEN, Corrine Susan Jane	Director	9 Aug 1996	30 Apr 1997
STEWART, Ian Burnett Campbell	Director	9 Feb 1993	21 Oct 1996
TASNEY, Tiffany Rose	Director	10 Apr 1995	31 May 1996
TASNEY, Tiffany Rose	Secretary	10 Apr 1995	31 May 1996
MORRISSEY, David J	Secretary	3 May 1991	10 Apr 1995
MORRISSEY, David J	Director	-	10 Apr 1995
HOGAN, Neil Mark Paul	Director	-	2 May 1993
TAYLOR, Phillip R	Director	3 May 1991	12 Mar 1993
HOGAN, Neil Mark Paul	Director	3 May 1991	28 Aug 1992
AA COMPANY SERVICES LIMITED	Corporate-Nominee-Secretary	2 May 1991	3 May 1991
BUYVIEW LTD	Corporate-Nominee-Director	2 May 1991	3 May 1991

Name	Nature of control	Notified	Ceased
Mr John Rushton	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	30 Apr 2016
Mr Ian George Tasney	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	30 Apr 2016