WOODRIDGE PROFESSIONAL LTD

Company number 08998003

1 active person with significant control / 0 active statements

Mr Marvin Chibvongodze (Active)

• Correspondence address: 24 Mastrick Junction, Aberdeen, United Kingdom, AB16 5PS
• Notified on: 22 October 2020
• Date of birth: July 1981
• Nationality: Zimbabwean
• 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

Miss Natasha Elstone (Ceased)

• Correspondence address: 11 Beechwood Cresent, Ranby, Retford, United Kingdom, DN22 8HP
• Notified on: 23 March 2020
• Ceased on: 22 October 2020
• Date of birth: March 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

Mr Violet Livesey (Ceased)

• Correspondence address: 7 Price Close, Lancaster, United Kingdom, LA1 2PG
• Notified on: 7 October 2019
• Ceased on: 23 March 2020
• Date of birth: December 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 Brett Ian Phillips (Ceased)

• Correspondence address: 43 Hareshaw Gardens, Kilmarnock, United Kingdom, KA3 2ET
• Notified on: 2 July 2019
• Ceased on: 7 October 2019
• Date of birth: November 1976
• 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 Owen Rhys Gittins (Ceased)

• Correspondence address: 30 Lindores Drive, Stepps, Glasgow, United Kingdom, G33 6PD
• Notified on: 8 May 2019
• Ceased on: 2 July 2019
• Date of birth: October 1995
• 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 Darren Rollinson (Ceased)

• Correspondence address: 30 Ash Street, Southport, United Kingdom, PR8 6JE
• Notified on: 27 November 2018
• Ceased on: 8 May 2019
• Date of birth: July 1972
• 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 Chrispen Itai M'Sinbe (Ceased)

• Correspondence address: Flat 605, De Montfort House, Oxford Street, Leicester, England, LE1 5XR
• Notified on: 12 June 2018
• Ceased on: 27 November 2018
• Date of birth: August 1974
• Nationality: Zimbabwean
• 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: 12 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 John Paul Uttley (Ceased)

• Correspondence address: 7 Gretdale Avenue, Lytham St. Annes, England, FY8 2EE
• Notified on: 14 December 2017
• Ceased on: 5 April 2018
• Date of birth: May 1977
• 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 Abdel Mendes Pires Dos Santos (Ceased)

• Correspondence address: 7 Gretdale Avenue, Lytham St. Annes, England, FY8 2EE
• Notified on: 21 June 2016
• Ceased on: 14 December 2017
• Date of birth: September 1986
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more