CHESHAM EFFECTIVE LTD

Company number 09549015

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: 29 February 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 Robert Wells (Ceased)

• Correspondence address: 3/13 Westfield Court, Edinburgh, United Kingdom, EH11 2RJ
• Notified on: 2 June 2020
• Ceased on: 29 February 2024
• Date of birth: May 1964
• 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 Ian Stewart (Ceased)

• Correspondence address: 10 Ash Lane, Larkhall, United Kingdom, ML9 3RB
• Notified on: 15 October 2019
• Ceased on: 2 June 2020
• Date of birth: February 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 James Steven Cooke (Ceased)

• Correspondence address: 42 Kent Avenue, Rawmarsh, Rotherham, England, S62 7JT
• Notified on: 8 July 2019
• Ceased on: 15 October 2019
• Date of birth: February 1990
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 8 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

Ioan Puscasu (Ceased)

• Correspondence address: 165 Station Road, Beeston, Nottingham, United Kingdom, NG9 2AZ
• Notified on: 6 April 2016
• Ceased on: 5 April 2018
• Date of birth: January 1988
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more