HENNINGFOLD TRIUMPH LTD

Company number 09312570

1 person with significant control / 0 statements

Mr Daryoush Javadi

• Correspondence address: Flat 3 Central 2 Wharf Road, Sale, United Kingdom, M33 2ZE
• Notified on: 12 October 2020
• Date of birth: October 1993
• 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 Richard Anthony Catherine (Ceased)

• Correspondence address: 324 Barkerhouse Road, Nelson, United Kingdom, BB9 9LS
• Notified on: 29 April 2020
• Ceased on: 12 October 2020
• Date of birth: April 1981
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 25 February 2020
• Ceased on: 29 April 2020
• 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 Tahir Choudry (Ceased)

• Correspondence address: 72 Gerard Road, Rotherham, United Kingdom, S60 2PW
• Notified on: 11 November 2019
• Ceased on: 25 February 2020
• Date of birth: June 1986
• 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 Mark Maddock (Ceased)

• Correspondence address: 196 St Davids Road, Leyland, United Kingdom, PR25 4UY
• Notified on: 27 August 2019
• Ceased on: 11 November 2019
• Date of birth: March 1974
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 27 August 2019
• Ceased on: 27 August 2019
• 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 William Drury (Ceased)

• Correspondence address: 53 Stirling Street, Doncaster, United Kingdom, DN1 3QS
• Notified on: 28 June 2019
• Ceased on: 27 August 2019
• Date of birth: January 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 Alexandru-Nicolae Aghiorghiesei (Ceased)

• Correspondence address: 3f Rannoch Drive, Renfrew, Scotland, PA4 9AB
• Notified on: 13 March 2019
• Ceased on: 28 June 2019
• Date of birth: October 1985
• Nationality: Romanian
• 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 Michael Robert Smith (Ceased)

• Correspondence address: 37 Coalbrook Avenue, Sheffield, United Kingdom, S13 9XQ
• Notified on: 26 November 2018
• Ceased on: 13 March 2019
• Date of birth: February 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 Bruce Balderston (Ceased)

• Correspondence address: 46 Loganlea Crescent, Addiwell, United Kingdom, EH55 8HP
• Notified on: 6 March 2018
• Ceased on: 26 November 2018
• Date of birth: March 1970
• 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 Lee Mark Beddow (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 25 October 2016
• Ceased on: 6 March 2018
• Date of birth: March 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more