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Nom	Galliford TRY HPS Limited
Adresse	Blake House 3 Frayswater Place Cowley Uxbridge UB8 2AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06990256 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Miller HPS Limited Healthcare Partnership Solutions Limited Continental Shelf 478 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Galliford Try Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 02472080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cocker, Neil David Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 30/06/2019 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Corbett, Kevin Allan Cowley, Uxbridge, United Kingdom Status: Active Notified: 18/09/2014 Date of Birth: 02/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Galliford Try Secretariat Services Limited, Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 14/09/2014 Role: Secretary

Hocking, Bill Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 31/07/2016 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jubb, Ian Thomas Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 18/09/2014 Date of Birth: 07/1964 Occupation: Senior Management Role: Director Country of Residence: United Kingdom Nationality: British

West, Graham William Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 24/11/2016 Date of Birth: 03/1970 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hodsden, Richard David Uxbridge, England Status: Ceased Notified: 21/11/2013 Ceased: 09/07/2014 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Galliford TRY HPS Limited

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Persons with Significant Control (1)

Officers (7)