LINDFIELD TRANSPORT LTD

Company number 08947275

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 14 March 2024
• Date of birth: December 1996
• Nationality: British
• 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 Michael Scrivens (Ceased)

• Correspondence address: 77 New Earth Street, Oldham, United Kingdom, OL4 5EX
• Notified on: 10 August 2020
• Ceased on: 14 March 2024
• Date of birth: April 1977
• Nationality: 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

Mr Constantin-Cosmin Dobromirescu (Ceased)

• Correspondence address: 42a High Street North, Dunstable, United Kingdom, LU6 1LA
• Notified on: 28 January 2020
• Ceased on: 10 August 2020
• Date of birth: July 1993
• Nationality: Romanian
• 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

Mr Barrington Mcnally (Ceased)

• Correspondence address: 17 Almond Road, London, United Kingdom, N17 0PJ
• Notified on: 11 October 2018
• Ceased on: 28 January 2020
• Date of birth: October 1969
• Nationality: 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

Mr Simon Randall (Ceased)

• Correspondence address: 54 Grange Court, Old Ruislip Road, Northolt, United Kingdom, UB5 6QJ
• Notified on: 26 April 2018
• Ceased on: 11 October 2018
• Date of birth: January 1961
• Nationality: 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

Mr Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 26 April 2018
• Date of birth: January 1945
• Nationality: British
• 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 Gary David Rammell-Sime (Ceased)

• Correspondence address: 113 Tinkers Green Road, Wilnecote, Tamworth, England, B77 5LJ
• Notified on: 28 July 2017
• Ceased on: 5 April 2018
• Date of birth: May 1960
• Nationality: British
• 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

David Glover (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 12 July 2016
• Ceased on: 15 March 2017
• Date of birth: January 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more