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HILLINGDON TRANSPORT LTD

Company number 08950177

Persons with significant control: 1 person with significant control / 0 statements

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
23 August 2022
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Robert Crowther Ceased

Correspondence address
1 Hayes Avenue, Prescot, United Kingdom, L35 5BH
Notified on
7 December 2020
Ceased on
23 August 2022
Date of birth
January 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mark Shiel Ceased

Correspondence address
43 St. Andrews Way, Slough, United Kingdom, SL1 5NJ
Notified on
14 August 2020
Ceased on
7 December 2020
Date of birth
August 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Darren Atherton Ceased

Correspondence address
51 Hartley Green Gardens, Wigan, United Kingdom, WN5 7GB
Notified on
30 January 2020
Ceased on
14 August 2020
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Yash Paul Gosain Ceased

Correspondence address
516 Bath Road, Hounslow, England, TW5 9UP
Notified on
17 July 2019
Ceased on
30 January 2020
Date of birth
June 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Alin Rubin Jitar Ceased

Correspondence address
256a High Road, Harrow, England, HA3 7BB
Notified on
10 July 2019
Ceased on
17 July 2019
Date of birth
March 1991
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Graham Johnston Ceased

Correspondence address
11 Mables Villas, Holland Street, Hull, England, HU9 2JR
Notified on
13 April 2018
Ceased on
10 July 2019
Date of birth
October 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
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
13 April 2018
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Alan Robert Browne Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA
Notified on
6 April 2016
Ceased on
5 April 2018
Date of birth
May 1946
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more