PITBOROUGH TRUSTED LTD

Company number 09562597

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 19 June 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 James Dellar (Ceased)

• Correspondence address: 10b Winthorpe Road, Newark, United Kingdom, NG24 2AB
• Notified on: 4 February 2020
• Ceased on: 19 June 2020
• Date of birth: October 1998
• 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 Leon James Bancroft (Ceased)

• Correspondence address: 24 York Close, Clayton Le Moors, Accrington, United Kingdom, BB5 5RB
• Notified on: 18 April 2019
• Ceased on: 4 February 2020
• Date of birth: June 1990
• 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 Spencer Evans (Ceased)

• Correspondence address: 12 Tuberville Street, Cardiff, United Kingdom, CF34 0LP
• Notified on: 3 December 2018
• Ceased on: 18 April 2019
• Date of birth: September 1981
• 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 Nicolae Bogdan Bobeiu (Ceased)

• Correspondence address: 29 Rosedale Avenue, Banbury, England, OX16 1FJ
• Notified on: 4 July 2018
• Ceased on: 3 December 2018
• Date of birth: December 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

Mrs Natalie Lisa Sen (Ceased)

• Correspondence address: 53 The Anchorage, Liverpool, United Kingdom, L3 4DX
• Notified on: 13 March 2018
• Ceased on: 4 July 2018
• Date of birth: July 1971
• 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 Iorgu Mihai Claudiu (Ceased)

• Correspondence address: 15 Spencer Street, Mexborough, England, S64 9RD
• Notified on: 18 July 2017
• Ceased on: 13 March 2018
• Date of birth: February 1992
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 15 March 2017
• Ceased on: 18 July 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more