DELUXE TRADER LTD

Company number 10730400

1 person with significant control / 0 statements

Mrs Nicola Jayne Mowatt

• Correspondence address: C/O Revolution Rti Limited 30, Lathom Road, Southport, Merseyside, PR9 0JP
• Notified on: 21 April 2020
• Date of birth: June 1980
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Barry Steven Bennett (Ceased)

• Correspondence address: 25a, Milton Road, Radcliffe, Manchester, England, M26 3QT
• Notified on: 15 March 2020
• Ceased on: 21 April 2020
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Riaz Wadood (Ceased)

• Correspondence address: 29 Irwell Street, Bury, Greater Manchester, United Kingdom, BL9 0HE
• Notified on: 17 January 2020
• Ceased on: 15 March 2020
• Date of birth: June 1983
• 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 James Ainley (Ceased)

• Correspondence address: 214 Woodford Road, Woodford, Stockport, England, SK7 1QF
• Notified on: 7 May 2019
• Ceased on: 17 January 2020
• Date of birth: December 1949
• 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: Ownership of voting rights - 75% or more as a member of a firm

Mr Mark Daniel Salton (Ceased)

• Correspondence address: 36 Hadleigh Walk, Ingleby Barwick, Stockton-On-Tees, England, TS17 5GW
• Notified on: 26 March 2019
• Ceased on: 7 May 2019
• Date of birth: December 1982
• 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 Andrew Thomas Trott (Ceased)

• Correspondence address: 200b, Colney Hatch Lane, London, England, N10 1ET
• Notified on: 19 September 2017
• Ceased on: 26 March 2019
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Alan Curran (Ceased)

• Correspondence address: 200b, Colney Hatch Lane, London, England, N10 1ET
• Notified on: 7 September 2017
• Ceased on: 19 September 2017
• Date of birth: May 1932
• 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 Jack James Wylie Mcgregor (Ceased)

• Correspondence address: 116d, Belsize Road, Swiss Cottage, London, United Kingdom, NW6 4BG
• Notified on: 19 April 2017
• Ceased on: 7 September 2017
• Date of birth: December 1988
• 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