NYCROFT SURE LTD

Company number 09573448

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: 15 March 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 David Kevin Lyons (Ceased)

• Correspondence address: 14 Hewitt Avenue, Denton, Manchester, United Kingdom, M34 2NP
• Notified on: 27 February 2020
• Ceased on: 15 March 2024
• Date of birth: November 1955
• 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 Crawford Duncan Stirling (Ceased)

• Correspondence address: Calder Mill, Bargeddie, Baillieston,, Glasgow, United Kingdom, G69 7UA
• Notified on: 27 February 2020
• Ceased on: 27 February 2020
• Date of birth: April 1962
• 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 Gerard O'Farrell (Ceased)

• Correspondence address: 116 Jerviston Road, Glasgow, United Kingdom, G33 5QL
• Notified on: 24 September 2019
• Ceased on: 27 February 2020
• Date of birth: March 1963
• 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

Mr Helmuts Noviks (Ceased)

• Correspondence address: 43 Princes Street, Widnes, England, WA8 6NS
• Notified on: 13 May 2019
• Ceased on: 24 September 2019
• Date of birth: February 1981
• Nationality: Latvian
• 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 Dominic Wong (Ceased)

• Correspondence address: 32 Sandringham Drive, Loughborough, United Kingdom, LE11 4TN
• Notified on: 23 November 2018
• Ceased on: 13 May 2019
• Date of birth: November 1987
• 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 Vasile Ciubuc (Ceased)

• Correspondence address: 14 Ronan Close, Bootle, United Kingdom, L20 4UH
• Notified on: 23 May 2018
• Ceased on: 23 November 2018
• Date of birth: December 1982
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 23 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

Ms Patrycja Olszewska (Ceased)

• Correspondence address: 32 Bembridge Drive, Nottingham, England, NG5 5TR
• Notified on: 6 July 2017
• Ceased on: 5 April 2018
• Date of birth: August 1984
• Nationality: Polish
• 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 Terence Dunne (Ceased)

• Correspondence address: 32 Bembridge Drive, Nottingham, England, NG5 5TR
• Notified on: 3 April 2017
• Ceased on: 6 July 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more