ROWNALL OPTIMUM LTD

Company number 09550270

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 24 September 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 Alexandru Olraiu (Ceased)

• Correspondence address: 14 Harold Street, Grimsby, United Kingdom, DN32 7LR
• Notified on: 8 June 2020
• Ceased on: 24 September 2020
• Date of birth: April 1998
• 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 Andrew Lynch (Ceased)

• Correspondence address: 46 Northfield Avenue, Shotts, United Kingdom, ML7 5HR
• Notified on: 4 May 2020
• Ceased on: 8 June 2020
• Date of birth: September 1999
• 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 Henry Oliver (Ceased)

• Correspondence address: 15 The Shubberies, Selby, United Kingdom, YO8 6PW
• Notified on: 12 December 2019
• Ceased on: 4 May 2020
• Date of birth: April 1995
• 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 Iulian Comandaru (Ceased)

• Correspondence address: 74 Withycombe Drive, Banbury, England, OX16 0SJ
• Notified on: 23 May 2019
• Ceased on: 12 September 2019
• Date of birth: April 1983
• 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

Mrs Gayle Jones (Ceased)

• Correspondence address: 15 Lewis Walk, Kirkby, Liverpool, United Kingdom, L33 4JD
• Notified on: 26 November 2018
• Ceased on: 23 May 2019
• Date of birth: November 1965
• 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 Patrick Anderson Green (Ceased)

• Correspondence address: 13 Duffield Drive, Largs, United Kingdom, KA30 8ED
• Notified on: 22 August 2018
• Ceased on: 26 November 2018
• Date of birth: August 1965
• Nationality: British
• 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 Skirmantas Pavelcikas (Ceased)

• Correspondence address: 96 Grantley Street, Grantham, England, NG31 6BL
• Notified on: 2 May 2018
• Ceased on: 22 August 2018
• Date of birth: March 1995
• Nationality: Lithuanian
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 2 May 2018
• 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 Paul Martin Walker (Ceased)

• Correspondence address: 5 College Way, Eastham, Wirral, England, CH62 0DF
• Notified on: 24 October 2017
• Ceased on: 5 April 2018
• Date of birth: November 1957
• 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

Damien O Hagan (Ceased)

• Correspondence address: 5 College Way, Eastham, Wirral, England, CH62 0DF
• Notified on: 9 November 2016
• Ceased on: 5 April 2017
• Date of birth: August 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more