BODENHAM PROFESSIONAL LTD

Company number 09310079

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• 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

Mr Bhavikaben Patel (Ceased)

• Correspondence address: 100 Botwell Common Road, Hayes, United Kingdom, UB3 1JD
• Notified on: 2 December 2021
• Ceased on: 31 August 2022
• Date of birth: May 2002
• 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 Tejwant Singh Sandhu (Ceased)

• Correspondence address: 15 Charles Bennion Walk, Leicester, United Kingdom, LE4 5HU
• Notified on: 18 November 2020
• Ceased on: 2 December 2021
• Date of birth: May 1991
• 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 Kevin Bennett (Ceased)

• Correspondence address: 22 Tye End, Stevenage, United Kingdom, SG2 8TU
• Notified on: 7 October 2020
• Ceased on: 18 November 2020
• 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 Chris Constantine (Ceased)

• Correspondence address: 336 Maidstone Road, Gillingham, United Kingdom, ME8 0HS
• Notified on: 31 July 2020
• Ceased on: 7 October 2020
• Date of birth: December 1962
• 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 Sebastian Rylko (Ceased)

• Correspondence address: 313 Kimberworth Road, Rotherham, United Kingdom, S61 1HF
• Notified on: 23 October 2019
• Ceased on: 31 July 2020
• Date of birth: September 1987
• 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 Callum Rhys Slack (Ceased)

• Correspondence address: Old Allen House, Old Allen Road, Thornton, Bradford, England, BD13 3RY
• Notified on: 21 March 2019
• Ceased on: 23 October 2019
• Date of birth: May 1996
• Nationality: English
• 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 Marian Peter (Ceased)

• Correspondence address: 29 Roebuck Ridge, Jump, Barnsley, United Kingdom, S74 0LU
• Notified on: 19 October 2018
• Ceased on: 21 March 2019
• Date of birth: July 1981
• Nationality: Slovak
• 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 Jonathan Chittenden (Ceased)

• Correspondence address: 19 Furzenhill Square, St, Mary Cray, Orpington, United Kingdom, BR5 3SN
• Notified on: 13 August 2018
• Ceased on: 19 October 2018
• Date of birth: November 1978
• 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 David Antony Greenwood (Ceased)

• Correspondence address: 5 Stoney Brook Close, Hixon, Stafford, England, ST18 0FQ
• Notified on: 24 April 2018
• Ceased on: 13 August 2018
• Date of birth: May 1954
• 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: 24 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 James Mcvey (Ceased)

• Correspondence address: 27 Carsbrook Street, Glasgow, Scotland, G21 2HE
• Notified on: 3 November 2017
• Ceased on: 5 April 2018
• Date of birth: August 1968
• Nationality: British
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 27 September 2017
• Ceased on: 3 November 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

Dennis Cheesman (Ceased)

• Correspondence address: 24 Wheatscrofts, Barnsley, United Kingdom, S70 6BZ
• Notified on: 1 November 2016
• Ceased on: 27 September 2017
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more