HUNSLET ORIGINAL LTD

Company number 09229767

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: 17 February 2021
• 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 Robert Do Nascimento (Ceased)

• Correspondence address: 11 Orwell Road, Liverpool, United Kingdom, L4 1RG
• Notified on: 26 May 2020
• Ceased on: 17 February 2021
• Date of birth: April 1991
• 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 Christopher Mcvey (Ceased)

• Correspondence address: 14 Pitreavie, Hamilton, United Kingdom, ML3 8DD
• Notified on: 15 October 2019
• Ceased on: 26 May 2020
• Date of birth: December 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 Jurgen Kindermann (Ceased)

• Correspondence address: Flat 5, Canterbury House, Royal Street, London, United Kingdom, SE1 7LN
• Notified on: 8 April 2019
• Ceased on: 15 October 2019
• Date of birth: May 1982
• Nationality: Austrian
• 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 Andre Depine (Ceased)

• Correspondence address: 104a Barnhill Road, Wembley, United Kingdom, HA9 9BU
• Notified on: 16 November 2018
• Ceased on: 8 April 2019
• Date of birth: July 1984
• Nationality: Italian
• 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 Eugen Bosnea (Ceased)

• Correspondence address: 5 Lomond Close, Wembley, United Kingdom, HA0 4HB
• Notified on: 26 July 2018
• Ceased on: 16 November 2018
• Date of birth: October 1991
• 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 Gregory Kevin Moore (Ceased)

• Correspondence address: 6 Gwyn Close, London, England, SW6 2EQ
• Notified on: 12 April 2018
• Ceased on: 26 July 2018
• Date of birth: September 1996
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 12 April 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 Zachary Millington (Ceased)

• Correspondence address: 60 Borrowdale Close, Carcroft, Doncaster, United Kingdom, DN6 8QS
• Notified on: 8 August 2017
• Ceased on: 5 April 2018
• Date of birth: August 1992
• 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

Piotr Godzien (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 20 March 2017
• Date of birth: April 1982
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more