INTEGRATED TRANSPORT PLANNING LIMITED

Company number 03485430

1 active person with significant control / 0 active statements

Haskoningdhv Uk Holdings Limited (Active)

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Notified on: 19 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House (England)
• Registration number: 02941896
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Neil Christopher Taylor (Ceased)

• Correspondence address: 50 North Thirteenth Street, Milton Keynes, MK9 3BP
• Notified on: 1 January 2017
• Ceased on: 1 January 2020
• Date of birth: March 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Anthony Nigel James Wheway (Ceased)

• Correspondence address: 50 North Thirteenth Street, Milton Keynes, MK9 3BP
• Notified on: 12 December 2016
• Ceased on: 31 July 2017
• Date of birth: June 1963
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Colin Brader (Ceased)

• Correspondence address: 1st Floor, 1 Broadway, Nottingham, England, NG1 1PR
• Notified on: 6 April 2016
• Ceased on: 19 October 2020
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Parker (Ceased)

• Correspondence address: 1st Floor, 1 Broadway, Nottingham, England, NG1 1PR
• Notified on: 6 April 2016
• Ceased on: 19 October 2020
• Date of birth: February 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Dr Nicholas David Ayland (Ceased)

• Correspondence address: 1st Floor, 1 Broadway, Nottingham, England, NG1 1PR
• Notified on: 6 April 2016
• Ceased on: 19 October 2020
• Date of birth: September 1961
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James Michael Bradley (Ceased)

• Correspondence address: 50 North Thirteenth Street, Milton Keynes, MK9 3BP
• Notified on: 6 April 2016
• Ceased on: 1 January 2020
• Date of birth: February 1972
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Lawrence Louis Revill (Ceased)

• Correspondence address: 50 North Thirteenth Street, Milton Keynes, MK9 3BP
• Notified on: 6 April 2016
• Ceased on: 25 April 2019
• Date of birth: July 1956
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control