WAPPENBURY LTD

Company number 09758462

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 Nathan Lawrence (Ceased)

• Correspondence address: 147 Academy Gardens, Croydon, United Kingdom, CR0 6QN
• Notified on: 29 September 2020
• Ceased on: 15 March 2024
• Date of birth: February 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 Miel Myles (Ceased)

• Correspondence address: 25 Riverside Drive, Kelso, United Kingdom, TD5 7RH
• Notified on: 8 July 2020
• Ceased on: 29 September 2020
• Date of birth: November 1975
• 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 Patrick Piscopo (Ceased)

• Correspondence address: 4 Lime Kiln Mews, Norwich, England, NR3 2ET
• Notified on: 4 July 2019
• Ceased on: 8 July 2020
• Date of birth: August 1978
• Nationality: Maltese
• 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 Russell Munro (Ceased)

• Correspondence address: 19 Bush Road, Rothesay, Isle Of Bute, Scotland, PA20 9HS
• Notified on: 30 April 2019
• Ceased on: 4 July 2019
• Date of birth: November 1983
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 30 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 Bartosz Wolosz (Ceased)

• Correspondence address: 63 School Street, Coatbridge, Scotland, ML5 4DH
• Notified on: 27 July 2017
• Ceased on: 20 February 2018
• Date of birth: September 1987
• 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

Scott Denton (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, England, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: December 1988
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more