ALSTONE SELECT LTD

Company number 09721040

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 23 May 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 Matthew Hodgson (Ceased)

• Correspondence address: 55 Westlands Road, Holmfirth, United Kingdom, HD9 4HA
• Notified on: 24 March 2021
• Ceased on: 23 May 2022
• Date of birth: January 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 Lee Wood (Ceased)

• Correspondence address: 40 Green Lane, Acomb, York, York, United Kingdom, YO24 3DL
• Notified on: 18 November 2020
• Ceased on: 24 March 2021
• Date of birth: December 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 Jean Paul Strappazzon (Ceased)

• Correspondence address: 128 Hangingwater Road, Sheffield, United Kingdom, S11 7ES
• Notified on: 3 September 2020
• Ceased on: 18 November 2020
• Date of birth: April 1969
• Nationality: French
• 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 Adam Peter Wright (Ceased)

• Correspondence address: 60 Queenswood Road, Sheffield, England, S6 1RU
• Notified on: 18 December 2019
• Ceased on: 3 September 2020
• Date of birth: September 1979
• 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 Graham Bond (Ceased)

• Correspondence address: 163 Balfour Road, Oxford, England, OX4 6TL
• Notified on: 29 April 2019
• Ceased on: 18 December 2019
• Date of birth: January 1966
• 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: 29 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 Daniel Mcaulay (Ceased)

• Correspondence address: 77b Old Mill Road, Uddingston, Glasgow, Scotland, G71 7PF
• Notified on: 13 September 2017
• Ceased on: 20 February 2018
• Date of birth: December 1988
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 15 March 2017
• Ceased on: 13 September 2017
• 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

Slawomir Brus (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 18 July 2016
• Ceased on: 15 March 2017
• Date of birth: September 1965
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more