TRANSPORT INVESTIGATIONS LIMITED

Company number 03467582

1 active person with significant control / 0 active statements

Mrs Lindsay Lang Panteli (Active)

• Correspondence address: Unit 65, The Oaks, Manston Business Park, Ramsgate, Kent, United Kingdom, CT12 5FD
• Notified on: 13 January 2023
• Date of birth: June 1969
• Nationality: Canadian,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

Richard Wickham Malins (Ceased)

• Correspondence address: Unit 65, The Oaks, Manston Business Park, Ramsgate, Kent, United Kingdom, CT12 5FD
• Notified on: 18 November 2016
• Ceased on: 24 January 2025
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jeremy Ian De Rose (Ceased)

• Correspondence address: Unit 65, The Oaks, Manston Business Park, Ramsgate, Kent, United Kingdom, CT12 5FD
• Notified on: 18 November 2016
• Ceased on: 13 January 2023
• Date of birth: July 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%