NPEOPLE ADMINISTRATION LTD

Company number 09069626 ·

Liquidation

2 active / 9 ceased · persons with significant control

Hamza Amar Malik

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-11
Date of birth
January 2003
Nationality
British
Country of residence
England
Correspondence address
175, Hinckley Road, Leicester, LE3 0TF, England

Mr Tyler Warburton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-09
Date of birth
December 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Favell Road, Rotherham, S65 3PU, United Kingdom

Mr Adam Thom Clocherty

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-01
Ceased on
2021-04-09
Date of birth
October 1994
Nationality
British
Country of residence
Scotland
Correspondence address
43 Archerfield Crescent, Glasgow, G32 8EU, Scotland

Mr Nicolae Caldarar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-15
Ceased on
2020-09-01
Date of birth
August 1993
Nationality
Romanian
Country of residence
England
Correspondence address
18 Ellerker Avenue, Doncaster, DN4 0AZ, United Kingdom

Mrs Anne Butterfield

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-15
Ceased on
2020-04-15
Date of birth
July 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Old Manse, Church Road, Glasgow, G76 8EB, United Kingdom

Mr Robert James Woodley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-14
Ceased on
2019-11-15
Date of birth
May 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
61 Belmont Avenue, Blackpool, FY1 4BE, United Kingdom

Mr Euan Pollock

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-25
Ceased on
2019-06-14
Date of birth
December 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Headsmuir Avenue, Carluke, ML8 5UQ, United Kingdom

Mr Nicolae Constantin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-16
Ceased on
2018-10-25
Date of birth
October 1974
Nationality
Romanian
Country of residence
England
Correspondence address
29 Rosedale Avenue, Banbury, OX16 1FJ, England

Mr Terry Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-05
Ceased on
2018-04-16
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Claudiu Costinel Craciun

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-04
Ceased on
2018-04-05
Date of birth
April 1987
Nationality
Romanian
Country of residence
England
Correspondence address
16 Harefield Road, Northampton, NN3 8ER, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-07-04
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
29 Rosedale Avenue, Banbury, OX16 1FJ, England