WINTERSLOW DUTIES LTD

Company number 09615944

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 15 March 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 Karl Becker (Ceased)

• Correspondence address: 24/2 Hill Street, Inverkeithing, United Kingdom, KY11 1AE
• Notified on: 30 September 2020
• Ceased on: 15 March 2022
• Date of birth: October 1981
• Nationality: British
• Country of residence: Scotland
• 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 Michael Lewis Evans (Ceased)

• Correspondence address: 19 Penybryn, Builth Wells, United Kingdom, LD2 3LF
• Notified on: 11 February 2020
• Ceased on: 30 September 2020
• Date of birth: October 1991
• Nationality: British
• Country of residence: Wales
• 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 Elizabeth Njeri Ngure (Ceased)

• Correspondence address: 1f2 1 Warriston Road, Edinburgh, Scotland, EH3 5LG
• Notified on: 28 August 2019
• Ceased on: 11 February 2020
• Date of birth: October 1977
• Nationality: Kenyan
• Country of residence: Scotland
• 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 Daniel Langwade (Ceased)

• Correspondence address: 54 Queen Elizabeth Way, Ilkeston, England, DE7 4NT
• Notified on: 25 April 2019
• Ceased on: 28 August 2019
• Date of birth: January 1998
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 25 April 2019
• Date of birth: January 1945
• 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 Lester Foss (Ceased)

• Correspondence address: 108 Hazelmere Close, Leatherhead, United Kingdom, KT22 7XA
• Notified on: 16 October 2017
• Ceased on: 20 February 2018
• Date of birth: October 1957
• 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 Terence Dunne (Ceased)

• Correspondence address: 108 Hazelmere Close, Leatherhead, United Kingdom, KT22 7XA
• Notified on: 5 April 2017
• Ceased on: 16 October 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more