METHERSGATE SPECIALITY LTD

Company number 09141620

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 15 March 2024
• Date of birth: December 1996
• 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 Jamaal Ahmed (Ceased)

• Correspondence address: Flat 2, 107 Finch Road, Birmingham, United Kingdom, B19 1HN
• Notified on: 25 January 2021
• Ceased on: 15 March 2024
• Date of birth: January 1995
• Nationality: Pakistani
• 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 Andrew Moore (Ceased)

• Correspondence address: 53 St. Marys Avenue, Normanton, United Kingdom, WF6 2PX
• Notified on: 26 October 2020
• Ceased on: 25 January 2021
• Date of birth: September 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 Daniel Parkinson-Allan (Ceased)

• Correspondence address: 21 Kenmore Road, Swarland, Northumberland, England, NE65 9JS
• Notified on: 19 February 2020
• Ceased on: 26 October 2020
• Date of birth: May 1983
• 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 Kallum Roy Green (Ceased)

• Correspondence address: 11 The Close, Holt, England, NR25 6DD
• Notified on: 29 July 2019
• Ceased on: 19 February 2020
• Date of birth: January 1992
• 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 Ryan Thomas Darley (Ceased)

• Correspondence address: 1 Fixby Avenue, Halifax, England, HX2 7DH
• Notified on: 20 September 2018
• Ceased on: 29 July 2019
• Date of birth: May 1993
• 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

Miss Rachael Holland (Ceased)

• Correspondence address: 41 Liberty Hill, Sheffield, England, S6 5PU
• Notified on: 4 June 2018
• Ceased on: 20 September 2018
• Date of birth: January 1995
• 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: 4 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 Harjit Kajla (Ceased)

• Correspondence address: 60 Ash Grove, Hounslow, United Kingdom, TW5 9DR
• Notified on: 9 October 2017
• Ceased on: 5 April 2018
• Date of birth: January 1991
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 5 April 2017
• Ceased on: 9 October 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Brian Mandaza (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 5 April 2017
• Date of birth: January 1984
• Nationality: Zimbabwean
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more