PIRETEK LTD

Company number 11448757

1 active person with significant control / 0 active statements

Mr Michael Richard Hersi (Active)

• Correspondence address: 18 Church Street, Ilkley, England, LS29 9DS
• Notified on: 6 July 2022
• Date of birth: February 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Peter Graham Wadsworth (Ceased)

• Correspondence address: 1st Floor, 14 Church Street, Ilkley, England, LS29 9DS
• Notified on: 5 February 2022
• Ceased on: 6 July 2022
• Date of birth: March 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Stuart Graham Wainman (Ceased)

• Correspondence address: Suite 2, 69 Baildon Bridge, Baildon Bridge, Baildon, Shipley, England, BD17 7EP
• Notified on: 14 January 2022
• Ceased on: 5 February 2022
• Date of birth: June 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Peter Graham Wadsworth (Ceased)

• Correspondence address: Suite 2, 69 Baildon Bridge, Baildon Bridge, Baildon, Shipley, England, BD17 7EP
• Notified on: 8 March 2021
• Ceased on: 14 January 2022
• Date of birth: March 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Angelo Tranchida (Ceased)

• Correspondence address: 8 Elizabeth Way, Harlow, England, CM20 2HT
• Notified on: 16 September 2019
• Ceased on: 14 January 2021
• Date of birth: February 1969
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Peter Graham Wadsworth (Ceased)

• Correspondence address: 3 Hawksworth Street, Ilkley, England, LS29 9DU
• Notified on: 5 June 2019
• Ceased on: 16 September 2019
• Date of birth: March 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Prashant Chandran (Ceased)

• Correspondence address: 86-90, Paul Street, London, London, England, EC2A 4NE
• Notified on: 1 December 2018
• Ceased on: 4 May 2019
• Date of birth: August 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Garry Sinclair (Ceased)

• Correspondence address: 86-90, Paul Street, London, London, England, EC2A 4NE
• Notified on: 4 July 2018
• Ceased on: 1 December 2018
• Date of birth: October 1986
• Nationality: Scottish
• 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