CANWICK GUARANTEED LTD

Company number 08949766

2 persons with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 2 February 2023
• Date of birth: December 1996
• 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 Teodor Radu Rus

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 May 2016
• Date of birth: February 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr David Hall (Ceased)

• Correspondence address: 1 Primrose Hill, Daventry, United Kingdom, 2211 4GF
• Notified on: 14 December 2020
• Ceased on: 2 February 2023
• Date of birth: March 1967
• 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 Gordon Nelson (Ceased)

• Correspondence address: 187 Millcroft Road, Glasgow, United Kingdom, G67 2QG
• Notified on: 18 November 2020
• Ceased on: 14 December 2020
• Date of birth: August 1989
• 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 Juan Martinez (Ceased)

• Correspondence address: The Barbican House, 34 Market Place, Middleham, United Kingdom, DL8 4NP
• Notified on: 18 August 2020
• Ceased on: 18 November 2020
• Date of birth: September 1964
• Nationality: French
• 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 Max James (Ceased)

• Correspondence address: 67 Mill Road, Norwich, United Kingdom, NR13 4QS
• Notified on: 8 October 2019
• Ceased on: 18 August 2020
• Date of birth: April 1982
• 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