SALWICK LTD

Company number 09758463

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: 31 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 Joe Rodrigues (Ceased)

• Correspondence address: 73 Sussex Road, Southall, United Kingdom, UB2 5EF
• Notified on: 24 June 2021
• Ceased on: 31 August 2022
• Date of birth: March 1975
• Nationality: Indian
• 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 Adeel Hashmi (Ceased)

• Correspondence address: 371 Cotterills Lane, Birmingham, United Kingdom, B8 2PJ
• Notified on: 24 November 2020
• Ceased on: 24 June 2021
• Date of birth: July 1991
• 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 Francisco Llaca-Menendez (Ceased)

• Correspondence address: 14 Burcot Road, Sheffield, United Kingdom, S8 9FE
• Notified on: 9 December 2019
• Ceased on: 24 November 2020
• Date of birth: October 1965
• Nationality: Spanish
• 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 Kovacs (Ceased)

• Correspondence address: 12 Armadale Close, Arnold, Nottingham, United Kingdom, NG5 8RG
• Notified on: 1 May 2019
• Ceased on: 9 December 2019
• Date of birth: February 1979
• Nationality: Hungarian
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 1 May 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 Stuart Mcwilliam (Ceased)

• Correspondence address: 49 Lanark Avenue, Deans, Livingston, United Kingdom, EH54 8QN
• Notified on: 7 September 2017
• Ceased on: 5 April 2018
• Date of birth: April 1968
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 15 March 2017
• Ceased on: 7 September 2017
• 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 Adrian Szklarski (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: March 1994
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more