Ayyaz, Mohammed
Status:
Active
Notified: 14/03/2024
Date of Birth: 12/1996
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Aitken, Darren
Status:
Ceased
Notified: 30/05/2019
Ceased: 17/09/2019
Date of Birth: 09/1997
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Budrika, Egidijus
Status:
Ceased
Notified: 12/05/2020
Ceased: 16/11/2020
Date of Birth: 01/1982
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Carroll, William
Status:
Ceased
Notified: 17/09/2019
Ceased: 12/05/2020
Date of Birth: 08/1989
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Coutinho, Pedro
Status:
Ceased
Notified: 16/11/2020
Ceased: 17/02/2021
Date of Birth: 06/1958
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Dunne, Terence
Status:
Ceased
Notified: 05/04/2018
Ceased: 17/07/2018
Date of Birth: 01/1945
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Gascoine, Philip
Status:
Ceased
Notified: 24/08/2017
Ceased: 05/04/2018
Date of Birth: 10/1956
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Likaj, Florjan
Status:
Ceased
Notified: 14/02/2019
Ceased: 30/05/2019
Date of Birth: 11/1981
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Onose, Emil Adrian
Status:
Ceased
Notified: 20/11/2018
Ceased: 14/02/2019
Date of Birth: 08/1989
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Parvaz, Aysha
Status:
Ceased
Notified: 17/07/2018
Ceased: 20/11/2018
Date of Birth: 07/1997
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Patel, Harikrishna
Status:
Ceased
Notified: 30/06/2016
Ceased: 09/03/2017
Date of Birth: 09/1970
Nature of ControlOwnership of shares - 75% or more
Skubiszak, Piotr
Status:
Ceased
Notified: 17/02/2021
Ceased: 14/03/2024
Date of Birth: 07/1966
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Ayyaz, Mohammed
Leicester, England
Status:
Active
Notified: 14/03/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Skubiszak, Piotr
Bedford, United Kingdom
Status:
Ceased
Notified: 17/02/2021
Ceased: 14/03/2024
Date of Birth: 07/1966
Occupation: Flt Driver
Role: Director
Country of Residence: United Kingdom
Nationality: Polish