ABERFORD TRADITIONAL LTD

Company number 09221784

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: 1 September 2022
• 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 Steve Vidal (Ceased)

• Correspondence address: 38 Goshawk Gardens, Hayes, United Kingdom, UB4 8LA
• Notified on: 17 March 2021
• Ceased on: 1 September 2022
• Date of birth: May 1962
• 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 Ashton Fernandes (Ceased)

• Correspondence address: 25 Manor Avenue, Hounslow, United Kingdom, TW4 7JN
• Notified on: 16 November 2020
• Ceased on: 17 March 2021
• Date of birth: May 1991
• 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 Alan Walker (Ceased)

• Correspondence address: 3/2 34 Burgher Street, Glasgow, United Kingdom, G31 4TB
• Notified on: 21 August 2020
• Ceased on: 16 November 2020
• Date of birth: August 1959
• 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 Sebastian Michalak (Ceased)

• Correspondence address: 11 Windmill Road, Coventry, United Kingdom, CV7 9GP
• Notified on: 22 May 2020
• Ceased on: 21 August 2020
• Date of birth: March 1983
• 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 Mark Mcdonald (Ceased)

• Correspondence address: 1d Langloan Place, Coatbridge, United Kingdom, ML5 1HL
• Notified on: 25 February 2020
• Ceased on: 22 May 2020
• Date of birth: December 1984
• 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 Venancio Rodrigues (Ceased)

• Correspondence address: 41a Elm Road, Wembley, United Kingdom, HA9 7JA
• Notified on: 15 November 2019
• Ceased on: 25 February 2020
• Date of birth: November 1994
• 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 Davids Jekabsons (Ceased)

• Correspondence address: 155 Grosvenor Road, Rugby, United Kingdom, CV21 3LB
• Notified on: 24 July 2019
• Ceased on: 15 November 2019
• Date of birth: October 1992
• 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

Mr Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 24 July 2019
• Date of birth: January 1945
• 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 Christopher Kotrys (Ceased)

• Correspondence address: 2 Rose Street, Alloa, Scotland, FK10 2HD
• Notified on: 27 September 2017
• Ceased on: 20 February 2018
• Date of birth: June 1983
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 9 March 2017
• Ceased on: 27 September 2017
• Date of birth: January 1945
• 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

Emil Maciag (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 9 March 2017
• Date of birth: March 1991
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more