CompaniesInTheUK

PANNAL EXECUTIVE LTD

Company number 09851661 ·

Active

1 active / 7 ceased · persons with significant control

Mr Mohammed Ayyaz

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
2024-02-29
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Bogdan Radulescu

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
2020-06-08
Ceased on
2024-02-29
Date of birth
March 1991
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
86 Ruthin Road, Stoke-On-Trent, ST2 0NF, United Kingdom

Mr Andrew Paterson

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
2019-10-31
Ceased on
2020-06-08
Date of birth
July 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
4/2 Mayfield Road, Edinburgh, EH9 2NJ, United Kingdom

Dr Mohammed Ayyaz

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
2019-09-19
Ceased on
2019-10-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Paul Dennis Scott

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
2019-07-23
Ceased on
2019-09-19
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Salem Street, Jarrow, NE32 3AG, United Kingdom

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
2019-07-23
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mrs Anne O'Donohue

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
2017-08-15
Ceased on
2018-04-05
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Neidpath Avenue, Coatbridge, ML5 4LQ, United Kingdom

Irena Pogwizd

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-15
Date of birth
May 1965
Nationality
Polish
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England