UBERTHWAITE QUALITY LTD

Company number 09561459

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 Cameron Roy (Ceased)

• Correspondence address: 232 Amulree Street, Glasgow, United Kingdom, G32 7UZ
• Notified on: 16 June 2020
• Ceased on: 29 February 2024
• Date of birth: September 1997
• 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 Nicolas Baker (Ceased)

• Correspondence address: 26 Kenilworth Drive, Oadby, Leicester, United Kingdom, LE2 5HS
• Notified on: 25 November 2019
• Ceased on: 16 June 2020
• Date of birth: October 1985
• 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 Zamsisescu (Ceased)

• Correspondence address: 23 Imperial Avenue, Leicester, England, LE3 1AG
• Notified on: 5 July 2019
• Ceased on: 25 November 2019
• Date of birth: October 1994
• 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

Mrs Bernadette Ann France (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 8 June 2016
• Ceased on: 5 April 2018
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more