GAITSGILL GUARANTEED LTD

Company number 09203872

1 active person with significant control / 0 active statements

Mr Luke Nichol (Active)

• Correspondence address: 28 Cliff Avenue, Winterton, Scunthorpe, United Kingdom, DN15 9SY
• Notified on: 15 February 2024
• Date of birth: November 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Dermot Mckerral (Ceased)

• Correspondence address: 25 Bessemer Grove, Corby, United Kingdom, NN18 8ER
• Notified on: 19 November 2021
• Ceased on: 15 February 2024
• Date of birth: September 1977
• 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 Dawid Prytek (Ceased)

• Correspondence address: 79 Castle Street, Banbury, United Kingdom, OX16 5NX
• Notified on: 2 February 2021
• Ceased on: 19 November 2021
• Date of birth: October 1995
• Nationality: Polish
• 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 Rodney Rebelo (Ceased)

• Correspondence address: 27 Candover Close, West Drayton, United Kingdom, UB7 0BD
• Notified on: 20 October 2020
• Ceased on: 2 February 2021
• Date of birth: March 1979
• Nationality: Portuguese
• 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 Gareth Bailey (Ceased)

• Correspondence address: 281 Pelham Road, Immingham, United Kingdom, DN40 1JU
• Notified on: 15 June 2020
• Ceased on: 20 October 2020
• Date of birth: October 1994
• 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 Alan Wright (Ceased)

• Correspondence address: 16 Sycamore Drive, Clydebank, United Kingdom, G81 3NB
• Notified on: 20 January 2020
• Ceased on: 15 June 2020
• Date of birth: February 1973
• 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 Richard Kerman (Ceased)

• Correspondence address: 39 Tasburgh Street, Grimsby, United Kingdom, DN32 9LB
• Notified on: 12 September 2019
• Ceased on: 20 January 2020
• Date of birth: March 1980
• 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 Andrew Watt (Ceased)

• Correspondence address: 14 Horton Place, Helensburgh, United Kingdom, G84 9RN
• Notified on: 19 March 2019
• Ceased on: 12 September 2019
• Date of birth: July 1983
• 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 Richard Mark Bennett (Ceased)

• Correspondence address: 35 Arderne Avenue, Crewe, United Kingdom, CW2 8NS
• Notified on: 22 November 2018
• Ceased on: 19 March 2019
• Date of birth: September 1985
• 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 Nathaniel Joseph Masina (Ceased)

• Correspondence address: 7/2 150 Charles Street, Glasgow, United Kingdom, G21 2QE
• Notified on: 31 July 2018
• Ceased on: 22 November 2018
• Date of birth: February 1971
• Nationality: South African
• Country of residence: Scotland
• 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 Grinczveig (Ceased)

• Correspondence address: 95 Conway Gardens, Grays, England, RM17 6HE
• Notified on: 16 March 2018
• Ceased on: 31 July 2018
• Date of birth: September 1987
• Nationality: Romanian
• 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: 13 March 2018
• Ceased on: 16 March 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

Steven Goddard (Ceased)

• Correspondence address: Apartment 3, Swinton Vale, Rake Lane, Clifton, Manchester, United Kingdom, M27 8BN
• Notified on: 30 June 2016
• Ceased on: 13 March 2018
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more