ABBERLEY ACE LTD

Company number 09217560

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: 31 August 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

Ms Julia Vaz (Ceased)

• Correspondence address: 87a Western Road, Southall, United Kingdom, UB2 5HH
• Notified on: 27 October 2020
• Ceased on: 31 August 2022
• Date of birth: April 1972
• Nationality: Indian
• 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 Dominic Schiavetta (Ceased)

• Correspondence address: 4 Springfield Meadow, Alnwick, United Kingdom, NE66 2NY
• Notified on: 20 August 2020
• Ceased on: 27 October 2020
• Date of birth: June 1997
• 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 Nicholas Wilson (Ceased)

• Correspondence address: 69 Devonshire Street, Worksop, England, S80 1NA
• Notified on: 26 November 2019
• Ceased on: 20 August 2020
• Date of birth: July 1973
• 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 Carmen Lok (Ceased)

• Correspondence address: 25 Farrer Way, Oakham, United Kingdom, LE15 7GG
• Notified on: 7 August 2019
• Ceased on: 26 November 2019
• Date of birth: June 1986
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 7 August 2019
• 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

Mrs Edyta Naumczyk (Ceased)

• Correspondence address: 5 Bramwood Court, Bramhall, Stockport, United Kingdom, SK7 2EU
• Notified on: 22 September 2017
• Ceased on: 5 April 2018
• Date of birth: April 1986
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 15 March 2017
• Ceased on: 22 September 2017
• Date of birth: January 1945
• 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 Rees Coster (Ceased)

• Correspondence address: 18 Ewing Court, Hamilton, Scotland, ML3 8UX
• Notified on: 5 July 2016
• Ceased on: 15 March 2017
• Date of birth: May 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more