HEMPTON TRANSPORT LTD

Company number 08950418

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 March 2023
• Date of birth: December 1996
• 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 Barry Foster (Ceased)

• Correspondence address: 31 Conifer Way, Wembley, United Kingdom, HA0 3QP
• Notified on: 8 October 2020
• Ceased on: 11 March 2023
• Date of birth: December 1954
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 4 August 2020
• Ceased on: 8 October 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 Lucian Daniel Oprea (Ceased)

• Correspondence address: Flat 12 190 Sandhills Avenue, Leicester, United Kingdom, LE5 1PL
• Notified on: 6 July 2020
• Ceased on: 4 August 2020
• Date of birth: May 1990
• 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

Mr Lynne Mearns (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, England, LS7 4RA
• Notified on: 29 November 2019
• Ceased on: 6 July 2020
• Date of birth: March 1978
• 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 Julius Ehioghae (Ceased)

• Correspondence address: 11 Hornbeam Close, Barking, United Kingdom, IG11 0HA
• Notified on: 10 July 2019
• Ceased on: 29 November 2019
• Date of birth: October 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 Noel Clifton Marshall (Ceased)

• Correspondence address: 63b St. Charles Square, London, United Kingdom, W10 6EN
• Notified on: 10 December 2018
• Ceased on: 10 July 2019
• Date of birth: August 1989
• 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 Paul Spooner (Ceased)

• Correspondence address: 26 Fenwick Drive, Rugby, England, CV21 4PQ
• Notified on: 12 July 2018
• Ceased on: 10 December 2018
• Date of birth: March 1980
• 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 Stephen Frederick Hancock (Ceased)

• Correspondence address: 104 Everdon Road, Coventry, England, CV6 4DT
• Notified on: 15 March 2018
• Ceased on: 12 July 2018
• Date of birth: November 1959
• 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 Clive Yaw Ad Frimpong (Ceased)

• Correspondence address: 36 Charlton Road, London, England, N9 8EJ
• Notified on: 25 July 2017
• Ceased on: 15 March 2018
• Date of birth: September 1996
• 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 James Makinson (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 6 April 2016
• Ceased on: 14 March 2017
• Date of birth: March 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more