A I W TRANSPORT SERVICES LIMITED

Company number 04094745

1 active person with significant control / 0 active statements

Mr Oliver Kieran Leonard (Active)

• Correspondence address: 4 Riverside Avenue West, Lawford, Manningtree, England, CO11 1UN
• Notified on: 30 March 2023
• Date of birth: May 1968
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Patrick Joseph Donaghy (Ceased)

• Correspondence address: 4 Riverside Avenue West, Lawford, Manningtree, England, CO11 1UN
• Notified on: 2 November 2020
• Ceased on: 30 March 2023
• Date of birth: March 1944
• Nationality: Irish
• Country of residence: England
• 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

Mr Patrick Donaghy (Ceased)

• Correspondence address: Riverside, Avenue West, Lawford, Manningtree, England, CO11 1UN
• Notified on: 7 November 2017
• Ceased on: 2 November 2020
• Date of birth: July 1978
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick Joseph Donaghy (Ceased)

• Correspondence address: Riverside, Avenue West, Lawford, Manningtree, England, CO11 1UN
• Notified on: 6 April 2016
• Ceased on: 23 October 2017
• Date of birth: March 1943
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control