HERNHILL TRANSPORT LTD

Company number 08950302

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 22 March 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 Jordan Band (Ceased)

• Correspondence address: 11 Hawthorne Crescent, Mexborough, United Kingdom, S64 9EN
• Notified on: 30 March 2021
• Ceased on: 5 May 2021
• Date of birth: August 2000
• 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 Arnau Sanchez Gartia (Ceased)

• Correspondence address: Flat 2 Keller Court, 66 Horsewater Wynd, Dundee, United Kingdom, DD1 5DU
• Notified on: 14 October 2020
• Ceased on: 30 March 2021
• Date of birth: November 1998
• Nationality: Spanish
• 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 Dexter Ashman (Ceased)

• Correspondence address: Apartment 15 Manser Court, Rainham, United Kingdom, RM13 8NN
• Notified on: 10 August 2020
• Ceased on: 14 October 2020
• Date of birth: April 1975
• 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 Matthew Harrison (Ceased)

• Correspondence address: 6 Maddocks Street, Shipley, United Kingdom, BD18 3JL
• Notified on: 13 January 2020
• Ceased on: 10 August 2020
• Date of birth: November 1988
• 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 Michael William Shillaber (Ceased)

• Correspondence address: 30 Avon Way, Thornbury, Bristol, England, BS35 2DF
• Notified on: 3 June 2019
• Ceased on: 13 January 2020
• Date of birth: March 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

Mr Marcin Ferenc (Ceased)

• Correspondence address: 30 Poplar Court, Old Ruislip Road, Northolt, United Kingdom, UB5 6QG
• Notified on: 20 August 2018
• Ceased on: 3 June 2019
• Date of birth: November 1973
• Nationality: Polish
• 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 Marek Patras (Ceased)

• Correspondence address: 188 Ormskirk Road, Wigan, England, WN5 9ED
• Notified on: 11 July 2018
• Ceased on: 20 August 2018
• Date of birth: September 1969
• Nationality: Slovak
• 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 Graham Thomas Barber (Ceased)

• Correspondence address: 47 Trevor Road, Urmston, Manchester, England, M41 5QJ
• Notified on: 4 May 2018
• Ceased on: 11 July 2018
• Date of birth: September 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 Terry Dunne (Ceased)

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

Stephen Peagram (Ceased)

• Correspondence address: 22 Ernwill Avenue, Sunderland, United Kingdom, SR5 3ED
• Notified on: 6 April 2016
• Ceased on: 5 April 2018
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more