ACTION ROADWAYS LIMITED

Company number 01600790

1 active person with significant control / 0 active statements

Mr Sela Koydengoctu (Active)

• Correspondence address: The Engine House, 2 Veridion Way, Erith, England, DA18 4AL
• Notified on: 11 February 2020
• Date of birth: June 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Selahittin Koydengoctu (Ceased)

• Correspondence address: 21 Alderney Road, Erith, England, DA8 2JH
• Notified on: 1 August 2018
• Ceased on: 11 February 2020
• Date of birth: August 2018
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr David Leslie Spenwyn (Ceased)

• Correspondence address: 2 Queen Annes Place, Bush Hill Park, Enfield, EN1 2PX
• Notified on: 30 June 2016
• Ceased on: 26 July 2018
• Date of birth: February 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alan Alfred Ellis (Ceased)

• Correspondence address: 2 Queen Annes Place, Bush Hill Park, Enfield, EN1 2PX
• Notified on: 30 June 2016
• Ceased on: 26 July 2018
• Date of birth: January 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%