TWINSTEAD ADEPT LTD

Company number 09143603

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 10 March 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 Oliver Newman (Ceased)

• Correspondence address: 4 Wilkinson Close, Sutton Coldfield, United Kingdom, B73 5QG
• Notified on: 29 September 2020
• Ceased on: 10 March 2022
• Date of birth: May 1999
• 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 Jonathan Scudder (Ceased)

• Correspondence address: 2 Forge Lane, Sunbury-On-Thames, United Kingdom, TW16 6EE
• Notified on: 19 November 2019
• Ceased on: 29 September 2020
• Date of birth: October 1975
• 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 Craig William Wright (Ceased)

• Correspondence address: 49 Lichfield Road, Grimsby, England, DN32 8JY
• Notified on: 3 June 2019
• Ceased on: 19 November 2019
• Date of birth: July 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 Marius Dragan (Ceased)

• Correspondence address: 31 Llewellyn Walk, Corby, United Kingdom, NN18 0RY
• Notified on: 28 September 2018
• Ceased on: 3 June 2019
• Date of birth: October 1992
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 28 September 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

David Bushell (Ceased)

• Correspondence address: 8 Mill Road, Stourport On Severn, United Kingdom, DY13 9BG
• Notified on: 9 November 2016
• Ceased on: 5 April 2018
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Jamie Simpkins (Ceased)

• Correspondence address: 8 Mill Road, Stourport On Severn, United Kingdom, DY13 9BG
• Notified on: 30 June 2016
• Ceased on: 9 November 2016
• Date of birth: January 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more