HESSETT SELECT LTD

Company number 09310934

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 29 November 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 Inacio Mascarenhas (Ceased)

• Correspondence address: 66a Kingsley Road, Hounslow, United Kingdom, TW3 1QA
• Notified on: 16 November 2020
• Ceased on: 29 November 2021
• Date of birth: December 1976
• 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 Ionel Mereuta (Ceased)

• Correspondence address: 71, Redmires Court, Manchester, United Kingdom, M5 4UT
• Notified on: 3 March 2020
• Ceased on: 16 November 2020
• Date of birth: December 1977
• Nationality: Romanian
• 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 Mahir Khattak (Ceased)

• Correspondence address: 17 Bodiam Court, Maidstone, United Kingdom, ME16 8LZ
• Notified on: 1 October 2019
• Ceased on: 3 March 2020
• Date of birth: December 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

Mr Barry Hillsley (Ceased)

• Correspondence address: 26 Manor Road, Dinnington, Sheffield, United Kingdom, S25 2QL
• Notified on: 6 June 2019
• Ceased on: 1 October 2019
• Date of birth: October 1967
• 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 Scott William Lang (Ceased)

• Correspondence address: 46 Hareside Court, Newcastle Upon Tyne, United Kingdom, NE15 8JZ
• Notified on: 15 December 2017
• Ceased on: 6 June 2019
• 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 Ross Oram (Ceased)

• Correspondence address: 17 Melgrove Way, Sedgefield, Stockton-On-Tees, United Kingdom, TS21 2JN
• Notified on: 14 March 2017
• Ceased on: 15 December 2017
• Date of birth: May 1990
• 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

Ashley Turner (Ceased)

• Correspondence address: 17 Melgrove Way, Sedgefield, Stockton-On-Tees, United Kingdom, TS21 2JN
• Notified on: 15 August 2016
• Ceased on: 9 March 2017
• Date of birth: August 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more