THIRLBY PROFESSIONAL LTD

Company number 09113009

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 25 August 2022
• Date of birth: December 1996
• 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

Miss Joanna Maliszewska (Ceased)

• Correspondence address: 38 Lister Avenue, Doncaster, United Kingdom, DN4 8AR
• Notified on: 24 November 2021
• Ceased on: 25 August 2022
• Date of birth: June 1983
• Nationality: Polish
• 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 Nicholas Esson (Ceased)

• Correspondence address: 46 Sirius Close, Wokingham, United Kingdom, RG41 3DT
• Notified on: 14 August 2020
• Ceased on: 24 November 2021
• Date of birth: July 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 Michel Carro-Dawson (Ceased)

• Correspondence address: 78 Wadsworth Road, Stapleford, Nottingham, United Kingdom, NG9 8ED
• Notified on: 19 February 2020
• Ceased on: 1 July 2020
• Date of birth: March 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 Guy Hattersley (Ceased)

• Correspondence address: 14 Normanton Rise, Hull, United Kingdom, HU4 7SX
• Notified on: 22 August 2019
• Ceased on: 19 February 2020
• Date of birth: August 1971
• 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 Hassan Hussein (Ceased)

• Correspondence address: 158 Chadwick Road, Slough, England, SL3 7FW
• Notified on: 28 March 2019
• Ceased on: 22 August 2019
• Date of birth: August 1974
• Nationality: Irish
• 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 Ana-Maria Pantaru (Ceased)

• Correspondence address: 116 Rugby Avenue, Wembley, United Kingdom, HA0 3DP
• Notified on: 27 September 2018
• Ceased on: 28 March 2019
• Date of birth: May 1984
• Nationality: Romanian
• 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, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 27 September 2018
• 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

Mr Wasim Zamir (Ceased)

• Correspondence address: 25 Armytage Road, Hounslow, England, TW5 9JH
• Notified on: 21 July 2017
• Ceased on: 5 April 2018
• Date of birth: September 1986
• 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 Terence Dunne (Ceased)

• Correspondence address: 25 Armytage Road, Hounslow, England, TW5 9JH
• Notified on: 8 March 2017
• Ceased on: 21 July 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr John Dimmick (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 8 March 2017
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more