KOSFIELD TRADITIONAL LTD

Company number 09561827

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 August 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 Peter Corte (Ceased)

• Correspondence address: 30 Beaulieu Close, Hounslow, United Kingdom, TW4 5EW
• Notified on: 22 February 2021
• Ceased on: 31 August 2022
• Date of birth: June 1981
• Nationality: Portuguese
• 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 Aaron Mcginn (Ceased)

• Correspondence address: 10 Margaret Drive, Motherwell, United Kingdom, ML1 2EX
• Notified on: 1 December 2020
• Ceased on: 22 February 2021
• Date of birth: August 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 Paul William Burke (Ceased)

• Correspondence address: 29 Sandy Lane, Worksop, United Kingdom, S80 1SN
• Notified on: 1 September 2020
• Ceased on: 1 December 2020
• Date of birth: June 1972
• 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

Miss Samantha Jane Longworth (Ceased)

• Correspondence address: 21b Lowthian Terrace, Washington, United Kingdom, NE38 7BA
• Notified on: 11 October 2019
• Ceased on: 1 September 2020
• Date of birth: May 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 Warren Beckham (Ceased)

• Correspondence address: 18 Highwood Road, Gazeley, Newmarket, United Kingdom, CB8 8RJ
• Notified on: 17 May 2019
• Ceased on: 11 October 2019
• Date of birth: October 1968
• 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 Hillyard (Ceased)

• Correspondence address: 6 Dispensary Street, Alnwick, United Kingdom, NE66 1LJ
• Notified on: 4 March 2019
• Ceased on: 17 May 2019
• Date of birth: November 1972
• 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 Keith Joseph Harrison (Ceased)

• Correspondence address: 12 Newbold Close, Banbury, United Kingdom, OX16 9VP
• Notified on: 30 July 2018
• Ceased on: 4 March 2019
• Date of birth: April 1986
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 30 July 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

Richard Spencer (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 28 November 2016
• Ceased on: 5 April 2018
• Date of birth: June 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more