LITCHBOROUGH TRANSPORT LTD

Company number 08947892

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 24 June 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 Peter Rimell (Ceased)

• Correspondence address: 26 Columbia Close, Selston, Nottingham, Nottingham, Nottinghamshire, England, NG16 6GP
• Notified on: 26 June 2020
• Ceased on: 24 June 2022
• Date of birth: March 1957
• 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 Esmail Hamza Midego (Ceased)

• Correspondence address: 27 Windsor Road, Dagenham, United Kingdom, RM8 3JX
• Notified on: 5 June 2019
• Ceased on: 26 June 2020
• Date of birth: June 1985
• Nationality: Tanzanian
• 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 Tom Gammage (Ceased)

• Correspondence address: 425 Bideford Green, Leighton Buzzard, England, LU7 2TY
• Notified on: 30 January 2019
• Ceased on: 5 June 2019
• Date of birth: May 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 Colin Roberts (Ceased)

• Correspondence address: Lochside Cottage, Spairdrum Road, Airdrie, United Kingdom, ML6 7SU
• Notified on: 19 September 2018
• Ceased on: 30 January 2019
• Date of birth: June 1972
• 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 Witold Stanislaw Kazmierczyk (Ceased)

• Correspondence address: 20 Pine Tree Avenue, Coventry, England, CV4 9GA
• Notified on: 20 April 2018
• Ceased on: 19 September 2018
• Date of birth: November 1977
• Nationality: Polish
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 20 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

Neil Pemberton (Ceased)

• Correspondence address: 22b, Holly Road, Liverpool, United Kingdom, L7 0LH
• Notified on: 6 April 2016
• Ceased on: 20 March 2017
• Date of birth: October 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more