BRESDEN EXPERTISE LTD

Company number 09311447

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 6 August 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

Mrs Malavi Pathirana (Ceased)

• Correspondence address: 27 Ferndale Avenue, Hounslow, United Kingdom, TW4 7ES
• Notified on: 7 October 2020
• Ceased on: 6 August 2021
• Date of birth: October 1967
• Nationality: Sri Lankan
• 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 Jakub Plusa (Ceased)

• Correspondence address: 111 West End Road, Southall, United Kingdom, UB1 1JG
• Notified on: 28 July 2020
• Ceased on: 7 October 2020
• Date of birth: November 1992
• 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 Ramon Cole (Ceased)

• Correspondence address: 9 Bertelli Place, Feltham, United Kingdom, TW13 7NF
• Notified on: 22 January 2020
• Ceased on: 28 July 2020
• Date of birth: July 1988
• 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 Martins Grumovics (Ceased)

• Correspondence address: 54 The Cherwell, Daventry, United Kingdom, NN11 4QJ
• Notified on: 13 August 2019
• Ceased on: 22 January 2020
• Date of birth: May 1999
• Nationality: Latvian
• 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, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 13 August 2019
• 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 Dennis Michael Ackroyd (Ceased)

• Correspondence address: 36 Fairfax House, Barkerend Road, Bradford, England, BD1 4AR
• Notified on: 1 August 2017
• Ceased on: 5 April 2018
• 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

Jason Peach (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: December 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more