HETHERSGILL CRUCIAL LTD

Company number 09708554

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 Mark Hall (Ceased)

• Correspondence address: 25 Wolverley Road, Sheffield, United Kingdom, S13 7EF
• Notified on: 14 April 2021
• Ceased on: 15 March 2024
• Date of birth: November 1979
• 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 Dean Oxley (Ceased)

• Correspondence address: 78 St. Mary's View, Rotherham, United Kingdom, S61 4NJ
• Notified on: 27 November 2020
• Ceased on: 14 April 2021
• Date of birth: March 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 Gurdeep Singh (Ceased)

• Correspondence address: 27 Huntly Gardens, Glasgow, United Kingdom, G72 0GW
• Notified on: 4 June 2020
• Ceased on: 27 November 2020
• Date of birth: July 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 Laeimonis Leimants (Ceased)

• Correspondence address: 1 Sandpiper Close, Rugby, United Kingdom, CV23 0WP
• Notified on: 18 March 2020
• Ceased on: 4 June 2020
• Date of birth: November 1990
• 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 Valy Sorinel Bostan (Ceased)

• Correspondence address: 79 St. Peters Road, Doncaster, United Kingdom, DN4 0SZ
• Notified on: 18 March 2020
• Ceased on: 18 March 2020
• Date of birth: November 1970
• Nationality: Romanian
• 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 Zakwan Patel (Ceased)

• Correspondence address: 29 Kempton Rise, Blackburn, United Kingdom, BB1 1RT
• Notified on: 19 September 2019
• Ceased on: 18 March 2020
• Date of birth: September 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 Scott Brian Edwards (Ceased)

• Correspondence address: 3 Riesling Drive, Liverpool, England, L33 1SQ
• Notified on: 6 June 2019
• Ceased on: 19 September 2019
• Date of birth: April 1991
• 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 Kane Michael Mcclymont (Ceased)

• Correspondence address: 47 Glencroft Avenue, Uddingston, Glasgow, United Kingdom, G71 6EF
• Notified on: 11 September 2018
• Ceased on: 6 June 2019
• Date of birth: June 1998
• 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 Mateusz Dawid Szeszko (Ceased)

• Correspondence address: 37 Smedley Close, Nottingham, England, NG8 5BZ
• Notified on: 17 May 2018
• Ceased on: 11 September 2018
• Date of birth: October 1997
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 17 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

Mr Adrian Majewski (Ceased)

• Correspondence address: 4g Lawmuir Crescent, Clydebank, Scotland, G81 5HB
• Notified on: 20 June 2017
• Ceased on: 5 April 2018
• Date of birth: January 1997
• Nationality: Polish
• 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

Rubani Street-Hamilton (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 13 October 2016
• Date of birth: November 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more