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DOWNTON ASSIGNMENT LTD

Company number 09114210

Persons with significant control: 1 person with significant control / 0 statements

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
26 May 2021
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Andrew Brooks Ceased

Correspondence address
152 Meadow Lane, Swadlincote, United Kingdom, DE11 0UT
Notified on
23 February 2021
Ceased on
26 May 2021
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter Fordham Ceased

Correspondence address
15 Wigeon Approach, Morley, United Kingdom, LS27 8GN
Notified on
9 September 2020
Ceased on
23 February 2021
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ryan Lowe Ceased

Correspondence address
10 Longfield Drive, Barnsley, United Kingdom, S75 6HQ
Notified on
26 November 2019
Ceased on
9 September 2020
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Norman O'Donnell Ceased

Correspondence address
1/3 7 Espedair Street, Paisley, United Kingdom, PA2 6NT
Notified on
12 September 2019
Ceased on
26 November 2019
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mohammed Saddique Ceased

Correspondence address
4 Gurney Road, London, United Kingdom, E15 1SH
Notified on
26 March 2019
Ceased on
12 September 2019
Date of birth
September 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr David Coll Ceased

Correspondence address
54 Ditchfield Place, Widnes, United Kingdom, WA8 8RU
Notified on
8 November 2018
Ceased on
26 March 2019
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jamie Marcarelli Ceased

Correspondence address
60 Merton Close, Kidderminster, United Kingdom, DY10 3AF
Notified on
6 April 2018
Ceased on
8 November 2018
Date of birth
February 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Charles Willoughby Ceased

Correspondence address
25 Islay Walk, London, United Kingdom, N1 2QL
Notified on
15 June 2017
Ceased on
6 April 2018
Date of birth
April 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Michael Sherratt Ceased

Correspondence address
25 Islay Walk, London, United Kingdom, N1 2QL
Notified on
30 June 2016
Ceased on
28 February 2017
Date of birth
March 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more