PENDEAN LTD

Company number 09758273

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 August 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 Irineu Rodrigues (Ceased)

• Correspondence address: 11 Cambria Close, Hounslow, United Kingdom, TW3 3RR
• Notified on: 19 October 2020
• Ceased on: 26 August 2022
• Date of birth: June 1980
• 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 David Radu (Ceased)

• Correspondence address: 2 Blossom Waye, Hounslow, United Kingdom, TW5 9HD
• Notified on: 7 May 2020
• Ceased on: 19 October 2020
• Date of birth: April 2000
• Nationality: Romanian
• 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 Stephen Mgbor (Ceased)

• Correspondence address: Flat 278, Berberis House, High Street, Feltham, United Kingdom, TW13 4GT
• Notified on: 12 April 2019
• Ceased on: 7 May 2020
• Date of birth: February 1980
• Nationality: Nigerian
• 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 Alexandru Szekely (Ceased)

• Correspondence address: 30 Denmark Road, Northampton, United Kingdom, NN1 5QR
• Notified on: 25 October 2018
• Ceased on: 12 April 2019
• Date of birth: July 1989
• Nationality: Romanian
• 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 Mariusz Kruszynski (Ceased)

• Correspondence address: 33 Martley Close, Redditch, England, B98 7TJ
• Notified on: 21 May 2018
• Ceased on: 25 October 2018
• Date of birth: June 1983
• Nationality: Polish
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 21 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 Gary Scott Hill (Ceased)

• Correspondence address: 188 Duntocher Road, Clydebank, United Kingdom, G81 3NG
• Notified on: 7 August 2017
• Ceased on: 5 April 2018
• Date of birth: August 1971
• 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

Robert Mcnicol (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 9 March 2017
• Date of birth: December 1958
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more