HIGHBURTON TRANSPORT LTD

Company number 08950045

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 8 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 Mihai Caranfil Ferariu (Ceased)

• Correspondence address: 102 Church Road, Ashford, United Kingdom, TW15 2PL
• Notified on: 21 September 2020
• Ceased on: 8 June 2022
• Date of birth: November 1983
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 9 June 2020
• Ceased on: 21 September 2020
• 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 Dean Cameron (Ceased)

• Correspondence address: 35 Ormonde Close, Grantham, United Kingdom, NG31 7BZ
• Notified on: 24 December 2019
• Ceased on: 9 June 2020
• Date of birth: February 1982
• 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 Alan French (Ceased)

• Correspondence address: 7 Harcourt Road, Wallington, United Kingdom, SM6 8AU
• Notified on: 27 December 2017
• Ceased on: 24 December 2019
• Date of birth: August 1955
• 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

Thomas Mills (Ceased)

• Correspondence address: 7 Harcourt Road, Wallington, United Kingdom, SM6 8AU
• Notified on: 9 November 2016
• Ceased on: 27 December 2017
• Date of birth: April 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more