SPYROTEC LIMITED

Company number 12833652

1 active person with significant control / 0 active statements

Mr Kristaps Ugainis (Active)

• Correspondence address: 68 Derby Street, Derby Street, Mansfield, Nottinghamshire, England, NG18 2SE
• Notified on: 8 May 2023
• Date of birth: August 1994
• Nationality: Latvian
• 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

Miss Stefanija Peisahovska (Ceased)

• Correspondence address: 215 Dallow Street, Dallow Street, Burton-On-Trent, England, DE14 2PQ
• Notified on: 8 May 2023
• Ceased on: 15 May 2023
• Date of birth: February 1994
• Nationality: Latvian
• 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

Ms Lois Busby (Ceased)

• Correspondence address: 54 Fife Street, Derby, England, DE24 8TN
• Notified on: 1 August 2021
• Ceased on: 8 May 2023
• Date of birth: January 2001
• 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

Ms Lois Busby (Ceased)

• Correspondence address: 54 Fife Street, Derby, England, DE24 8TN
• Notified on: 1 August 2021
• Ceased on: 1 August 2021
• Date of birth: January 2021
• 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 Koloman Gujda (Ceased)

• Correspondence address: 71 Chellow Grange Road, Bradford, England, BD9 6NN
• Notified on: 25 August 2020
• Ceased on: 1 August 2021
• Date of birth: July 1999
• Nationality: Slovak
• 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 Chris Hadjioannou (Ceased)

• Correspondence address: 403 Hornsey Road, London, England, N19 4DX
• Notified on: 24 August 2020
• Ceased on: 24 August 2020
• Date of birth: January 1981
• 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