SOUTHBURN TEAMWORK LTD

Company number 09708452

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: 1 September 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 Christopher Little (Ceased)

• Correspondence address: 20 Magna Road, Englefield Green, Egham, United Kingdom, TW20 0PW
• Notified on: 16 November 2021
• Ceased on: 1 September 2022
• Date of birth: October 1997
• 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 Jose Dias (Ceased)

• Correspondence address: 5 Cedar Road, Hounslow, United Kingdom, TW4 7QL
• Notified on: 9 December 2020
• Ceased on: 16 November 2021
• Date of birth: June 1975
• Nationality: Portuguese
• 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 Connor James Marley (Ceased)

• Correspondence address: 2 Bewick Court, Newcastle Upon Tyne, United Kingdom, NE1 8EG
• Notified on: 18 September 2020
• Ceased on: 9 December 2020
• Date of birth: November 1999
• 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 Jamie Maxted (Ceased)

• Correspondence address: 9 Hesketh Street, Liverpool, United Kingdom, L17 8XJ
• Notified on: 31 March 2020
• Ceased on: 18 September 2020
• Date of birth: December 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 David Bell (Ceased)

• Correspondence address: 38 Birch Road, Clydebank, United Kingdom, G81 3PD
• Notified on: 8 November 2019
• Ceased on: 31 March 2020
• Date of birth: January 1974
• 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 Lee Havers (Ceased)

• Correspondence address: 19 Petty Spurge Square, Wymondham, United Kingdom, NR18 0XR
• Notified on: 28 January 2019
• Ceased on: 8 November 2019
• Date of birth: December 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 Daniel Hibble (Ceased)

• Correspondence address: 1 Porters Cottages, Fordham Heath, Colchester, United Kingdom, CO3 9TT
• Notified on: 10 August 2018
• Ceased on: 28 January 2019
• Date of birth: November 1977
• 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 Robin Kitson (Ceased)

• Correspondence address: 171 St. Peters Street, Lowestoft, England, NR32 2LS
• Notified on: 6 October 2017
• Ceased on: 10 August 2018
• Date of birth: May 1980
• 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

Trevor Hambley (Ceased)

• Correspondence address: 26 Sun Street, Eastburn, Keighley, United Kingdom, BD20 8UR
• Notified on: 26 August 2016
• Ceased on: 6 October 2017
• Date of birth: June 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Elizabeth Hill (Ceased)

• Correspondence address: 26 Sun Street, Eastburn, Keighley, United Kingdom, BD20 8UR
• Notified on: 30 June 2016
• Ceased on: 26 August 2016
• Date of birth: June 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more