APPLETREEWICK SELECT LTD

Company number 08949747

1 active person with significant control / 0 active statements

Mr Trevor Haith (Active)

• Correspondence address: 4 Nookery Close, Maltby, Rotherham, United Kingdom, S66 7BJ
• Notified on: 9 December 2021
• Date of birth: December 1959
• Nationality: British
• Country of residence: United Kingdom
• 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 David Andrew Foster (Ceased)

• Correspondence address: 44 Furze Lane, Purley, United Kingdom, CR8 3EG
• Notified on: 26 May 2021
• Ceased on: 9 December 2021
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• 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 Alex Lincoln (Ceased)

• Correspondence address: 3 The Flats Thame Road, Aylesbury, United Kingdom, HP18 9LT
• Notified on: 8 February 2021
• Ceased on: 26 May 2021
• Date of birth: January 1993
• Nationality: British
• Country of residence: United Kingdom
• 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 Erans Savelis (Ceased)

• Correspondence address: 43 Pettiver Crescent, Rugby, United Kingdom, CV21 4JE
• Notified on: 9 November 2020
• Ceased on: 8 February 2021
• Date of birth: November 1999
• Nationality: Latvian
• Country of residence: United Kingdom
• 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 Kayvan Benam (Ceased)

• Correspondence address: 226 Hillsview Avenue, Newcastle, United Kingdom, NE3 3LD
• Notified on: 20 August 2020
• Ceased on: 9 November 2020
• Date of birth: March 1984
• Nationality: British
• Country of residence: United Kingdom
• 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 Antonio Ribeiro (Ceased)

• Correspondence address: 16 Woodland Close, Thetford, United Kingdom, IP24 1JQ
• Notified on: 10 September 2019
• Ceased on: 20 August 2020
• Date of birth: June 1962
• Nationality: Portuguese
• Country of residence: United Kingdom
• 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 James Badrock (Ceased)

• Correspondence address: 266 Hungerford Road, Crewe, United Kingdom, CW1 6HG
• Notified on: 14 June 2019
• Ceased on: 10 September 2019
• Date of birth: October 1981
• Nationality: British
• Country of residence: United Kingdom
• 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 Casimiro Calhabeu (Ceased)

• Correspondence address: 12 Sandgate Avenue, Mansfield Woodhouse, Mansfield, England, NG19 8LE
• Notified on: 20 February 2019
• Ceased on: 14 June 2019
• Date of birth: November 1977
• Nationality: Portuguese
• Country of residence: 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 Richard Brooks (Ceased)

• Correspondence address: Girsby Stables, Girsby, Burgh-On-Bain, Market Rasen, United Kingdom, LN8 6LA
• Notified on: 18 October 2018
• Ceased on: 20 February 2019
• Date of birth: June 1970
• Nationality: British
• Country of residence: United Kingdom
• 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 Christopher David Tudor (Ceased)

• Correspondence address: 3 Quarryhill Cottages, Foston, York, England
• Notified on: 13 June 2018
• Ceased on: 18 October 2018
• Date of birth: April 1982
• Nationality: British
• Country of residence: 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 13 June 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: 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 Peter Mcdonnell Cox (Ceased)

• Correspondence address: 16 Stanbury Road, Birmingham, England, B14 4BD
• Notified on: 16 February 2018
• Ceased on: 5 April 2018
• Date of birth: March 1966
• Nationality: British
• Country of residence: 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 David Worrall (Ceased)

• Correspondence address: 11 Spencer Road, Wembley, United Kingdom, HA0 3SE
• Notified on: 6 April 2016
• Ceased on: 5 April 2017
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more