WOODHALL PROFESSIONAL LTD

Company number 08962986

1 active person with significant control / 0 active statements

Ms Paula Vila Sánchez (Active)

• Correspondence address: 79a, Constance Road, Leicester, England, LE5 5DF
• Notified on: 28 June 2023
• Date of birth: June 2002
• Nationality: Spanish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Gregson (Ceased)

• Correspondence address: 157 Kingscote Drive, Blackpool, United Kingdom, FY3 8EE
• Notified on: 18 November 2019
• Ceased on: 28 June 2023
• Date of birth: August 1957
• 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 Mohammed Shahanur Rahman (Ceased)

• Correspondence address: 18 St. Georges Square, Burnley, England, BB10 3FG
• Notified on: 4 July 2019
• Ceased on: 18 November 2019
• Date of birth: September 1990
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 4 July 2019
• 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 Michael Francis Clarke (Ceased)

• Correspondence address: Flat 4, 47 Crosby Road South, Liverpool, United Kingdom, L21 1EN
• Notified on: 22 November 2017
• Ceased on: 5 April 2018
• Date of birth: March 1975
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 5 April 2017
• Ceased on: 22 November 2017
• Date of birth: January 1945
• 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

Dmitrij Kleinov (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 September 2016
• Ceased on: 5 April 2017
• Date of birth: February 1994
• Nationality: Lithuanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more