ROOKBY RATIONAL LTD

Company number 10119933

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 24 September 2020
• 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 Phillip Coates (Ceased)

• Correspondence address: 8 Crookes Lane, Barnsley, United Kingdom, S71 3JT
• Notified on: 19 May 2020
• Ceased on: 24 September 2020
• Date of birth: October 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 Asis Hussain (Ceased)

• Correspondence address: 253 Leeds Road, Nelson, United Kingdom, BB9 8EJ
• Notified on: 28 October 2019
• Ceased on: 19 May 2020
• Date of birth: September 1999
• 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 Peter Campbell (Ceased)

• Correspondence address: 24 Whinfield Drive, Keighley, United Kingdom, BD22 6PQ
• Notified on: 26 June 2019
• Ceased on: 28 October 2019
• Date of birth: June 1964
• 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 Robert O'Donnell (Ceased)

• Correspondence address: 30 Lomond Place, Irvine, Scotland, KA12 9PG
• Notified on: 4 December 2018
• Ceased on: 26 June 2019
• Date of birth: October 1961
• Nationality: British
• Country of residence: Scotland
• 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 Inacio Fernandes (Ceased)

• Correspondence address: 18 Berkeley Avenue, Hounslow, United Kingdom, TW4 6LA
• Notified on: 31 August 2018
• Ceased on: 4 December 2018
• Date of birth: February 1951
• Nationality: Portuguese
• 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 Simon Madin (Ceased)

• Correspondence address: 29 Rectory Gardens, Todwick, Sheffield, United Kingdom, S26 1JU
• Notified on: 1 June 2018
• Ceased on: 31 August 2018
• Date of birth: March 1990
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 1 June 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

Paul Kaila (Ceased)

• Correspondence address: West Croft, London Road, Attleborough, United Kingdom, NR17 2DE
• Notified on: 23 March 2017
• Ceased on: 5 April 2018
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more