BRAINTREE PREMIER LTD

Company number 09545411

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: 14 March 2024
• Date of birth: December 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 Michael Burgan (Ceased)

• Correspondence address: 30 Galloway Road, Liverpool, United Kingdom, L22 4QX
• Notified on: 18 June 2020
• Ceased on: 14 March 2024
• Date of birth: November 1961
• 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 Douglas (Ceased)

• Correspondence address: 36 Craignethan View, Lanark, United Kingdom, ML11 9SJ
• Notified on: 25 November 2019
• Ceased on: 18 June 2020
• Date of birth: May 1975
• 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 Reece Wilson (Ceased)

• Correspondence address: 63 Chaucer Road, Sheffield, United Kingdom, S5 9QJ
• Notified on: 9 October 2019
• Ceased on: 25 November 2019
• Date of birth: March 1989
• 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 Gheorghe Mihai Oprea (Ceased)

• Correspondence address: Flat 2, 334 Fosse Road North, Leicester, England, LE3 5RR
• Notified on: 5 July 2019
• Ceased on: 9 October 2019
• Date of birth: June 1985
• Nationality: Romanian
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 5 July 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 Constantin Ovidiu Nastasie (Ceased)

• Correspondence address: 36 Cromwell Road, Banbury, United Kingdom, OX16 0HH
• Notified on: 6 November 2017
• Ceased on: 5 April 2018
• Date of birth: June 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 Terence Dunne (Ceased)

• Correspondence address: 36 Cromwell Road, Banbury, United Kingdom, OX16 0HH
• Notified on: 5 April 2017
• Ceased on: 6 November 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more