BROCKLEBY INTEGRITY LTD

Company number 09618563

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 21 April 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 Dragan Simic (Ceased)

• Correspondence address: 72 Railway Terrace, Rugby, United Kingdom, CV21 3EZ
• Notified on: 10 September 2020
• Ceased on: 21 April 2022
• Date of birth: August 1982
• Nationality: Salvadorean
• 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 Slaven Cosovic (Ceased)

• Correspondence address: Flat 89 Elmhurst Mansions, London, United Kingdom, SW4 6EU
• Notified on: 2 October 2019
• Ceased on: 10 September 2020
• Date of birth: January 1967
• Nationality: Croatian
• 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 Joshua Greg Duffy (Ceased)

• Correspondence address: 3 Colster Way, Colsterworth, Grantham, United Kingdom, NG33 5JT
• Notified on: 30 October 2018
• Ceased on: 2 October 2019
• Date of birth: January 1992
• 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 Kieron Spearing (Ceased)

• Correspondence address: 1 Oaklands, Little Snoring, Fakenham, United Kingdom, NR21 0JG
• Notified on: 21 June 2018
• Ceased on: 30 October 2018
• Date of birth: November 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 21 June 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

Mr Jack Parson (Ceased)

• Correspondence address: 1 Banks Cottage, Craigarnhall, Bridge Of Allan, Stirling, United Kingdom, FK9 4NG
• Notified on: 19 March 2018
• Ceased on: 5 April 2018
• Date of birth: March 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 Colin Reilly (Ceased)

• Correspondence address: 2 Fir View, Calderbank, Airdrie, United Kingdom, ML6 9SW
• Notified on: 11 August 2017
• Ceased on: 19 March 2018
• Date of birth: September 1973
• 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: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 15 March 2017
• Ceased on: 11 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more