NAYLOR WINTERSGILL LIMITED

Company number 07443413

1 active person with significant control / 0 active statements

Azets Holdings Limited (Active)

• Correspondence address: 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Notified on: 30 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06365189
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ian Featherstone (Ceased)

• Correspondence address: Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Vaughan Martyn Houldsworth (Ceased)

• Correspondence address: Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Victoria Wainwright (Ceased)

• Correspondence address: Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gavin David Lamb (Ceased)

• Correspondence address: Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Philippus Lodewyk Venter (Ceased)

• Correspondence address: Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1974
• Nationality: South African
• Country of residence: England
• Nature of control: Has significant influence or control

Alison Marjorie Whalley (Ceased)

• Correspondence address: Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Colin David Whitehead (Ceased)

• Correspondence address: Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Alan Wintersgill (Ceased)

• Correspondence address: Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 30 April 2023