ROOSEBECK LTD

Company number 09767291

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 16 March 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: 17 November 2020
• Ceased on: 16 March 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 David Thompson (Ceased)

• Correspondence address: Black Close House, Black Close Park, Ashington, United Kingdom, NE63 8TF
• Notified on: 9 October 2019
• Ceased on: 17 November 2020
• Date of birth: March 1972
• 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 Duncan Mcdonald (Ceased)

• Correspondence address: 53 Spruce Grove, East Kilbride, Glasgow, United Kingdom, G75 9LU
• Notified on: 3 July 2019
• Ceased on: 9 October 2019
• Date of birth: October 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 Gareth Griffiths (Ceased)

• Correspondence address: 40 Pinnocks Way, Oxford, United Kingdom, OX2 9DG
• Notified on: 2 May 2019
• Ceased on: 3 July 2019
• Date of birth: April 1962
• 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, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 2 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 Stephen Furie (Ceased)

• Correspondence address: 8 William Street, Coatbridge, United Kingdom, ML5 4EZ
• Notified on: 5 May 2017
• Ceased on: 5 April 2018
• Date of birth: April 1997
• 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

Michael Kane (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 12 August 2016
• Ceased on: 5 April 2017
• Date of birth: November 1991
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more