VIRLEY PROFESSIONAL LTD

Company number 09143620

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: 1 September 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 Jack Watts (Ceased)

• Correspondence address: 19 Birch Grove, Shepperton, United Kingdom, TW17 8SS
• Notified on: 6 August 2021
• Ceased on: 1 September 2022
• Date of birth: December 2003
• 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 Philip Giles (Ceased)

• Correspondence address: 1 Oak Lodge, Forest Drive, Sunbury On Thames, United Kingdom, TW16 7DP
• Notified on: 4 December 2020
• Ceased on: 6 August 2021
• Date of birth: November 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 Jack Lynch (Ceased)

• Correspondence address: 10 Letchworth Avenue, Feltham, United Kingdom, TW14 9RY
• Notified on: 14 July 2020
• Ceased on: 4 December 2020
• Date of birth: March 1989
• 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 Andrei Popescu (Ceased)

• Correspondence address: 43 Mayfield Close, Uxbridge, United Kingdom, UB10 0DU
• Notified on: 9 October 2019
• Ceased on: 14 July 2020
• Date of birth: November 1999
• 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 Ovidiu Cociu (Ceased)

• Correspondence address: Flat 12, Rufforth Court, 61 Pageant Avenue, London, United Kingdom, NW9 5LZ
• Notified on: 12 March 2019
• Ceased on: 9 October 2019
• Date of birth: August 1990
• 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 Doru Idriceanu (Ceased)

• Correspondence address: 4 Torrington Drive, Harrow, United Kingdom, HA2 8NF
• Notified on: 10 October 2018
• Ceased on: 12 March 2019
• Date of birth: September 1971
• 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: 10 October 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

Barry Hensman (Ceased)

• Correspondence address: 13 Orchard Way, Letchworth Garden City, United Kingdom, SG6 4RX
• Notified on: 11 April 2017
• Ceased on: 5 April 2018
• Date of birth: October 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Kevin Rowley (Ceased)

• Correspondence address: 13 Orchard Way, Letchworth Garden City, United Kingdom, SG6 4RX
• Notified on: 30 June 2016
• Ceased on: 5 October 2016
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more