HALESWORTH TRANSPORT LTD

Company number 08947480

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 22 February 2022
• Date of birth: December 1996
• 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 Dan Chirica (Ceased)

• Correspondence address: 186 Masefield Drive, Tamworth, United Kingdom, B79 8JD
• Notified on: 2 December 2020
• Ceased on: 22 February 2022
• Date of birth: April 1974
• Nationality: Romanian
• 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 James Stuart Shaw (Ceased)

• Correspondence address: 3 Lower Meadow, Harlow, United Kingdom, CM18 7RD
• Notified on: 9 July 2020
• Ceased on: 2 December 2020
• Date of birth: May 1985
• 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 Richard Gilbert (Ceased)

• Correspondence address: 71 Wood Lane, Bedlington, United Kingdom, NE22 5RD
• Notified on: 27 November 2019
• Ceased on: 9 July 2020
• Date of birth: August 1967
• 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 Antonio Cassama (Ceased)

• Correspondence address: 41 Boston Road, London, England, E6 3NH
• Notified on: 22 May 2019
• Ceased on: 27 November 2019
• Date of birth: June 1998
• 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 Steve Michael Slattery (Ceased)

• Correspondence address: 27 Kingsdown Way, Southampton, England, SO18 2GL
• Notified on: 18 December 2018
• Ceased on: 22 May 2019
• Date of birth: March 1979
• 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 Peter Roy Wheatley (Ceased)

• Correspondence address: 8 West Street, Hibaldstow, Brigg, United Kingdom, DN20 9NY
• Notified on: 24 October 2018
• Ceased on: 18 December 2018
• Date of birth: July 1963
• 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 Neil Stephen Fitton (Ceased)

• Correspondence address: 3 Buckfast Close, Poynton, Stockport, England, SK12 1ER
• Notified on: 16 August 2017
• Ceased on: 24 October 2018
• Date of birth: April 1976
• 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

Connor Spittle (Ceased)

• Correspondence address: 3 Buckfast Close, Poynton, Stockport, England, SK12 1ER
• Notified on: 6 April 2016
• Ceased on: 16 August 2017
• Date of birth: July 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more