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RUTHVOES LTD

Company number 09777575

Persons with significant control: 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
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Anas Alsaik Ceased

Correspondence address
99 Waye Avenue, Hounslow, United Kingdom, TW5 9SQ
Notified on
3 November 2021
Ceased on
26 August 2022
Date of birth
January 2004
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Russell Bush Ceased

Correspondence address
8 Lord Knyvetts Court, De Havilland Way, Stanwell, Staines-Upon-Thames, England, TW19 7JH
Notified on
19 November 2019
Ceased on
3 November 2021
Date of birth
December 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Sepi Masembe-Dossett Ceased

Correspondence address
20 Lansdowne Hill, London, United Kingdom, SE27 0AR
Notified on
16 November 2018
Ceased on
19 November 2019
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ionut Bosnea Ceased

Correspondence address
5 Lamond Close, Wembley, United Kingdom, HA0 4HB
Notified on
26 July 2018
Ceased on
16 November 2018
Date of birth
November 1993
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Savio Tertuliano Fernandes Ceased

Correspondence address
2, Aqua Clean,, Europa House, Hanger Lane, London, England, W5 1DP
Notified on
25 April 2018
Ceased on
26 July 2018
Date of birth
April 1956
Nationality
Portuguese
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
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
25 April 2018
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Darren Watkins Ceased

Correspondence address
91 Westlea Road, Leamington Spa, United Kingdom, CV31 3JE
Notified on
28 December 2017
Ceased on
5 April 2018
Date of birth
October 1972
Nationality
Brazilian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Derek Mclean Ceased

Correspondence address
59 Union Street, Motherwell, United Kingdom, ML1 4HG
Notified on
17 March 2017
Ceased on
28 December 2017
Date of birth
June 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr David Gibney Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
Notified on
30 June 2016
Ceased on
15 March 2017
Date of birth
March 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more