KELSALE EXPERTISE LTD

Company number 09613296

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 Jamie Morton (Ceased)

• Correspondence address: 14 Capercaille Lodge, Cramlington, United Kingdom, NE23 7RA
• Notified on: 27 January 2022
• Ceased on: 15 March 2024
• Date of birth: October 1991
• 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

Ms Irene Lawrence (Ceased)

• Correspondence address: 3 Fourth Street, Hartlepool, United Kingdom, TS27 4EP
• Notified on: 13 November 2020
• Ceased on: 27 January 2022
• Date of birth: September 1969
• 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 Chris Milton (Ceased)

• Correspondence address: 10a High Street, Barton Upon Humber, United Kingdom, DN18 5PD
• Notified on: 7 October 2020
• Ceased on: 13 November 2020
• Date of birth: November 1967
• 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 Robert Hanson (Ceased)

• Correspondence address: 83 Albert Street, Grantham, United Kingdom, NG31 6HY
• Notified on: 26 August 2020
• Ceased on: 7 October 2020
• Date of birth: November 1989
• 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 Sebastian Cegielka (Ceased)

• Correspondence address: 17a Bawtry Road, Doncaster, England, DN4 5NH
• Notified on: 18 December 2019
• Ceased on: 26 August 2020
• Date of birth: June 1980
• Nationality: Polish
• 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 Ramadan Zelihic (Ceased)

• Correspondence address: 123 De Grey Street, Hull, United Kingdom, HU5 2RU
• Notified on: 25 April 2019
• Ceased on: 18 December 2019
• Date of birth: January 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 25 April 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

Mr Shaun Mccuish (Ceased)

• Correspondence address: 15 Falkland Drive, East Kilbride, Glasgow, Scotland, G74 1JG
• Notified on: 21 July 2017
• Ceased on: 20 February 2018
• Date of birth: March 1993
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 10 March 2017
• Ceased on: 21 July 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more