COLLINGBOURNE EFFECTIVE LTD

Company number 09219100

1 active person with significant control / 0 active statements

Mr Barbu Martin Positan (Active)

• Correspondence address: 3 Columba Crescent, Motherwell, United Kingdom, ML1 3XU
• Notified on: 24 September 2020
• Date of birth: April 1987
• 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 Febin Varghese (Ceased)

• Correspondence address: 6 Rishton Close, Liverpool, United Kingdom, L5 4TP
• Notified on: 23 July 2020
• Ceased on: 24 September 2020
• Date of birth: February 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 Arnulfo Monte De Ramos (Ceased)

• Correspondence address: 4 Ash Cresent, Wakefield, United Kingdom, WF3 4NX
• Notified on: 27 March 2020
• Ceased on: 23 July 2020
• Date of birth: June 1968
• 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 John Black (Ceased)

• Correspondence address: 8 Beauly Crescent, Wishaw, United Kingdom, ML2 8EG
• Notified on: 6 November 2019
• Ceased on: 27 March 2020
• Date of birth: February 1984
• 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 Mladen Hristov Ivanov (Ceased)

• Correspondence address: 34a Beatrice Street, Oswestry, United Kingdom, SY11 1QG
• Notified on: 11 April 2019
• Ceased on: 6 November 2019
• Date of birth: January 1978
• Nationality: Bulgarian
• 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 Mcneice (Ceased)

• Correspondence address: 7 Penman Avenue, Rutherglen, Glasgow, Scotland, G73 1HW
• Notified on: 27 February 2019
• Ceased on: 11 April 2019
• Date of birth: March 1967
• Nationality: Scottish
• 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 Kevin Edwards (Ceased)

• Correspondence address: Flat 2, Lingwood Hall, 12 St. Jame's Road, Dudley, United Kingdom, DV1 3JD
• Notified on: 15 August 2018
• Ceased on: 27 February 2019
• Date of birth: November 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 Piotr Adam Bieda (Ceased)

• Correspondence address: 115 Dunfield Road, London, United Kingdom, SE6 3RD
• Notified on: 8 June 2018
• Ceased on: 15 August 2018
• Date of birth: December 1971
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 8 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 Carlos Velox (Ceased)

• Correspondence address: Flat 16, York House, Chase Gardens, London, United Kingdom, E4 8LD
• Notified on: 8 March 2018
• Ceased on: 5 April 2018
• Date of birth: February 1982
• 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 Abdallah Skaff (Ceased)

• Correspondence address: 4 Regency Court, 104 Harrow Road, London, England, E11 3QE
• Notified on: 25 January 2018
• Ceased on: 8 March 2018
• Date of birth: September 1981
• Nationality: Polish
• 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 Terence Brennan (Ceased)

• Correspondence address: 29 Maryknowe Road, Motherwell, United Kingdom, ML1 4DH
• Notified on: 11 April 2017
• Ceased on: 25 January 2018
• Date of birth: February 1979
• 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 Christopher Lonsdale (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: January 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more