FOSTEN SOLUTIONS LTD

Company number 09550197

1 active person with significant control / 0 active statements

Mr Stefan Druga (Active)

• Correspondence address: 2 Dudleston Close, Dudleston Close, Leicester, England, LE5 4LX
• Notified on: 7 April 2022
• Date of birth: May 1969
• 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: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Muhammad Wasif Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 1 January 2022
• Ceased on: 7 April 2022
• Date of birth: May 1995
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 11 May 2021
• Ceased on: 1 January 2022
• 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 Lee Dixon (Ceased)

• Correspondence address: 1 Brock Road, Chorley, United Kingdom, PR6 0DB
• Notified on: 9 June 2020
• Ceased on: 11 May 2021
• Date of birth: January 1991
• 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 Rennie (Ceased)

• Correspondence address: 108 Daisy Meadow, Preston, United Kingdom, PR5 8DJ
• Notified on: 29 August 2019
• Ceased on: 9 June 2020
• Date of birth: January 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 Josh Andrew Marshall (Ceased)

• Correspondence address: 78 Mayfield Avenue, Thornton-Cleveleys, England, FY5 2HH
• Notified on: 25 October 2017
• Ceased on: 29 August 2019
• Date of birth: July 1998
• 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

Terence Dunne (Ceased)

• Correspondence address: 78 Mayfield Avenue, Thornton-Cleveleys, England, FY5 2HH
• Notified on: 3 April 2017
• Ceased on: 25 October 2017
• Date of birth: January 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more