ADSETT STRATEGIC LTD

Company number 10117820

1 active person with significant control / 0 active statements

Mr Nicholas Ingram (Active)

• Correspondence address: 30 Sanctuary Way, Grimsby, United Kingdom, DN37 9RQ
• Notified on: 31 October 2019
• Date of birth: July 1981
• 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 Lewis Sayer (Ceased)

• Correspondence address: 9 Tanfield Park, Fareham, United Kingdom, PO17 5NP
• Notified on: 25 June 2019
• Ceased on: 31 October 2019
• Date of birth: May 1984
• 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 Grzegorz Kumiet (Ceased)

• Correspondence address: 36 Lanton Drive, Glasgow, United Kingdom, G52 2EW
• Notified on: 23 January 2019
• Ceased on: 25 June 2019
• Date of birth: April 1974
• Nationality: Polish
• 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 Parkinson-Allan (Ceased)

• Correspondence address: 21 Kenmore Road, Swarland, Northumberland, England, 18/05/19
• Notified on: 28 June 2018
• Ceased on: 23 January 2019
• Date of birth: May 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Frederick Griggs (Ceased)

• Correspondence address: Flat 1, St. Marks School House, 138a Hall Road, Norwich, England, NR1 2PU
• Notified on: 22 May 2018
• Ceased on: 28 June 2018
• Date of birth: July 1991
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 22 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

Adam Cook (Ceased)

• Correspondence address: 133 Tennyson Avenue, King's Lynn, United Kingdom, PE30 2QJ
• Notified on: 8 December 2016
• Ceased on: 5 April 2018
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more