TINSLEY VITAL LTD

Company number 10117913

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 James Kershaw (Ceased)

• Correspondence address: 31 St. Helliers Road, Cleethorpes, United Kingdom, DN35 7LG
• Notified on: 30 July 2020
• Ceased on: 15 March 2024
• Date of birth: October 1985
• 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 Luke Gray (Ceased)

• Correspondence address: 111 New Park Estate, Doncaster, United Kingdom, DN7 5BW
• Notified on: 16 December 2019
• Ceased on: 30 July 2020
• Date of birth: February 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 Jason Kenneth Laking (Ceased)

• Correspondence address: 10 Watford Avenue, Grimsby, United Kingdom, DN34 5JF
• Notified on: 1 October 2019
• Ceased on: 16 December 2019
• Date of birth: May 1969
• 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 George Keates (Ceased)

• Correspondence address: 35 Colliers Break, Emersons Green, Bristol, United Kingdom, BS16 7EE
• Notified on: 21 June 2019
• Ceased on: 1 October 2019
• Date of birth: April 1995
• 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 Mark Morrow (Ceased)

• Correspondence address: 5 Tyson Place, Harrogate, United Kingdom, HG2 7QB
• Notified on: 12 April 2019
• Ceased on: 21 June 2019
• Date of birth: October 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 Maciej Jankowiak (Ceased)

• Correspondence address: 2 Chartwell Close, Daventry, United Kingdom, NN11 8AS
• Notified on: 25 October 2018
• Ceased on: 12 April 2019
• Date of birth: February 1973
• 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 Valdemaras Roman (Ceased)

• Correspondence address: 1 Viking Court, Bracebridge Heath, Lincoln, England
• Notified on: 24 July 2018
• Ceased on: 25 October 2018
• Date of birth: June 1990
• Nationality: Lithuanian
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 24 July 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

Mr Craig Anthony Smith (Ceased)

• Correspondence address: 2 Barkworth Court, Waltham, Grimsby, England, DN37 0XX
• Notified on: 11 October 2017
• Ceased on: 5 April 2018
• Date of birth: July 1977
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 13 March 2017
• Ceased on: 11 October 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more