WOODTHORNE VALUE LTD

Company number 09114214

1 active person with significant control / 0 active statements

Mr Ian Davies (Active)

• Correspondence address: 41 Venwood Road, Manchester, United Kingdom, M25 9UF
• Notified on: 16 January 2020
• Date of birth: June 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 Glenn Erskine (Ceased)

• Correspondence address: 60 Irlam Road, Urmston, Manchester, United Kingdom, M41 6GS
• Notified on: 3 July 2019
• Ceased on: 16 January 2020
• Date of birth: October 1967
• 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 Papa Souleymane Ndiaye (Ceased)

• Correspondence address: Flat 133, Gayhurst, Hopwood Road, London, United Kingdom, SE17 2BW
• Notified on: 7 March 2019
• Ceased on: 3 July 2019
• Date of birth: August 1977
• Nationality: Italian
• 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

Mrs Gabriela Calistru (Ceased)

• Correspondence address: 4a Lovat Close, London, United Kingdom, NW2 7RU
• Notified on: 9 November 2018
• Ceased on: 7 March 2019
• Date of birth: July 1966
• 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 Anton Bohdan (Ceased)

• Correspondence address: 24 Oleander Close, The Rock, Telford, United Kingdom, TF3 5EF
• Notified on: 6 September 2018
• Ceased on: 9 November 2018
• Date of birth: May 1990
• Nationality: Ukrainian
• 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 Mark Thomas Randles (Ceased)

• Correspondence address: 47 Green Lane, Ford, Liverpool, England, L21 0DN
• Notified on: 17 April 2018
• Ceased on: 6 September 2018
• Date of birth: September 1988
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 17 April 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 Shane White (Ceased)

• Correspondence address: 47 Green Lane, Ford, Liverpool, England, L21 0DN
• Notified on: 30 June 2016
• Ceased on: 5 April 2018
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more