ETCHINGHAM HAULAGE LTD

Company number 08950490

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 17 May 2021
• 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 Mihail Dura (Ceased)

• Correspondence address: 82 Alexandra Road, Plymouth, United Kingdom, PL2 3BU
• Notified on: 22 March 2021
• Ceased on: 17 May 2021
• Date of birth: October 1969
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 18 January 2021
• Ceased on: 22 March 2021
• 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 Ryan Ferries (Ceased)

• Correspondence address: 5 Edmunds Fold, Littleborough, United Kingdom, OL15 9LS
• Notified on: 4 November 2020
• Ceased on: 18 January 2021
• Date of birth: September 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 Achim (Ceased)

• Correspondence address: 55 Windermere Avenue, Wembley, United Kingdom, HA9 8QU
• Notified on: 18 August 2020
• Ceased on: 4 November 2020
• Date of birth: October 1984
• 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

Pv Paresh Vaja (Ceased)

• Correspondence address: 42 Cheney Road, Leicester, United Kingdom, LE4 9ND
• Notified on: 15 May 2019
• Ceased on: 18 August 2020
• Date of birth: September 1970
• 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 Ian John Mawdsley (Ceased)

• Correspondence address: 169a Gigg Lane, Bury, United Kingdom, BL9 9EN
• Notified on: 18 January 2019
• Ceased on: 15 May 2019
• Date of birth: January 1983
• 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 Warner Clinton-Smith (Ceased)

• Correspondence address: 19 Cherwell Drive, Walsall, United Kingdom, WS8 7LQ
• Notified on: 6 August 2018
• Ceased on: 18 January 2019
• Date of birth: June 1979
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 6 August 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

Mr Bogdan Martinuc (Ceased)

• Correspondence address: 26a Downway Lane, St Helens, United Kingdom, WA9 3RT
• Notified on: 5 March 2018
• Ceased on: 5 April 2018
• Date of birth: April 1988
• 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 Lucian Cosmin Capatan (Ceased)

• Correspondence address: 23 Levet Road, Doncaster, England, DN4 6JQ
• Notified on: 19 July 2017
• Ceased on: 5 March 2018
• Date of birth: October 1976
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Piotr Wiechowski (Ceased)

• Correspondence address: 23 Levet Road, Doncaster, England, DN4 6JQ
• Notified on: 6 April 2016
• Ceased on: 20 March 2017
• Date of birth: October 1983
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more