NEWBOROUGH SPECIALITY LTD

Company number 09113671

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 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

Mr Domnic Vas (Ceased)

• Correspondence address: 4 Sipson Way, Sipson, West Drayton, United Kingdom, UB7 0DN
• Notified on: 29 July 2021
• Ceased on: 31 August 2022
• Date of birth: February 1986
• 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 Warren Fernandes (Ceased)

• Correspondence address: 54 Shakespeare Avenue, Hayes, United Kingdom, UB4 0BN
• Notified on: 1 April 2021
• Ceased on: 29 July 2021
• Date of birth: September 1999
• 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

Ms Viola Fernandes (Ceased)

• Correspondence address: 40 Meadow Road, Feltham, United Kingdom, TW13 5JA
• Notified on: 26 October 2020
• Ceased on: 1 April 2021
• Date of birth: October 1995
• Nationality: Indian
• 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 Lee Ducey (Ceased)

• Correspondence address: 12 Kyle Quadrant, Wishaw, United Kingdom, ML2 0AN
• Notified on: 17 July 2020
• Ceased on: 26 October 2020
• Date of birth: December 1994
• 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 William Taylor (Ceased)

• Correspondence address: 206 Menzies Road, Glasgow, United Kingdom, G21 3NE
• Notified on: 29 January 2020
• Ceased on: 17 July 2020
• Date of birth: August 2000
• 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 Paul Holmes (Ceased)

• Correspondence address: 1 Ashton Close, Killamarsh, Sheffield, United Kingdom, S21 1HS
• Notified on: 19 June 2019
• Ceased on: 29 January 2020
• Date of birth: March 1963
• 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 Little (Ceased)

• Correspondence address: 16 Naburn Approach, Leeds, England, LS14 2DF
• Notified on: 12 December 2018
• Ceased on: 19 June 2019
• Date of birth: October 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 Jevgenijs Safonovs (Ceased)

• Correspondence address: 378 Milwards, Harlow, England, CM19 4SP
• Notified on: 16 May 2018
• Ceased on: 12 December 2018
• Date of birth: July 1988
• Nationality: Latvian
• 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: 16 May 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 Martin Colin Smith (Ceased)

• Correspondence address: 32 Passive Close, Rainham, United Kingdom, RM13 8HQ
• Notified on: 20 February 2018
• Ceased on: 5 April 2018
• Date of birth: March 1983
• 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 Alexander Campbell (Ceased)

• Correspondence address: 13 Pennant Place, Portishead, Bristol, England, BS20 7AA
• Notified on: 2 November 2017
• Ceased on: 20 February 2018
• Date of birth: July 1997
• 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

Fabio Gottardo (Ceased)

• Correspondence address: 13 Pennant Place, Portishead, Bristol, England, BS20 7AA
• Notified on: 28 March 2017
• Ceased on: 2 November 2017
• Date of birth: January 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Samuel Adam (Ceased)

• Correspondence address: 11 Dunholme Road, London, United Kingdom, N9 9NN
• Notified on: 30 June 2016
• Ceased on: 3 August 2016
• Date of birth: March 1993
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more