CompaniesInTheUK

TARNOCK EXPERTISE LTD

Company number 09711980 ·

Liquidation

2 active / 10 ceased · persons with significant control

Mr Cristian Martin Plaza

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
2022-09-02
Date of birth
December 1997
Nationality
Spanish
Country of residence
England
Correspondence address
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

Mr Thomas Buckley

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
2020-06-04
Date of birth
March 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Melksham Close, Macclesfield, SK11 8NH, United Kingdom

Mr Ross Deanie

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
2020-11-12
Ceased on
2022-09-05
Date of birth
August 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
44 Newbattle Road, Glasgow, G32 8DD, United Kingdom

Mr Ricky Mcfarlane

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
2020-03-10
Ceased on
2020-06-04
Date of birth
March 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 Allan Avenue, Carluke, ML8 5UA, United Kingdom

Mr Alan Scarisbrick

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
2019-11-11
Ceased on
2020-03-10
Date of birth
April 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Lingfield Road, Liverpool, L14 3LA, United Kingdom

Mr Manjur Rahman

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
2019-07-01
Ceased on
2019-11-11
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Bailey Wells Avenue, Bradford, BD5 9EA, United Kingdom

Mr David Vose

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
2019-05-13
Ceased on
2019-07-01
Date of birth
November 1966
Nationality
British
Country of residence
England
Correspondence address
9 Swisspine Gardens, St. Helens, WA9 5UE, England

Mr Karen Jane Downs

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
2018-12-03
Ceased on
2019-05-13
Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Batemoor Close, Sheffield, S8 8EA, United Kingdom

Mr Omry Dror

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
2018-07-03
Ceased on
2018-12-03
Date of birth
September 1990
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Apartment 4, Greenway Court, 2 Lascelles Street, St. Helens, WA9 1BA, United Kingdom

Mr Andrei Bondea

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
2018-02-02
Ceased on
2018-07-03
Date of birth
May 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
14 Withington Road, Liverpool, L24 2TZ, England

Marian Moifsey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-18
Ceased on
2018-02-02
Date of birth
January 1995
Nationality
Romanian
Country of residence
England
Correspondence address
14 Withington Road, Liverpool, L24 2TZ, England

Mr Duane Scott

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-09-08
Date of birth
February 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
36, Haddenham Road, Leicester, LE3 2BF, United Kingdom