DATCHWORTH TRANSPORT LTD

Company number 08950561

1 active person with significant control / 0 active statements

Mr Neil Lee Richardson (Active)

• Correspondence address: 3 Wheate Croft, Coventry, England, CV4 9SH
• Notified on: 5 May 2020
• Date of birth: September 1994
• Nationality: English
• 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 Sean Clark (Ceased)

• Correspondence address: 33 Ambleside Avenue, Hornchurch, United Kingdom, RM12 5ES
• Notified on: 11 September 2019
• Ceased on: 5 May 2020
• Date of birth: April 1995
• 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 Mark Robert Tomlin (Ceased)

• Correspondence address: 114 Broadbent Avenue, Warrington, England, WA4 1UW
• Notified on: 25 April 2019
• Ceased on: 11 September 2019
• Date of birth: August 1964
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 10 April 2019
• Ceased on: 25 April 2019
• 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 Konstantin Andreev (Ceased)

• Correspondence address: 7 Coriolanus Square, Heathcote, Warwick, United Kingdom, CV34 6GR
• Notified on: 25 January 2019
• Ceased on: 10 April 2019
• Date of birth: April 1972
• Nationality: Bulgarian
• 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 Lehel Kleindl (Ceased)

• Correspondence address: 42 Allington Road, London, United Kingdom, NW4 3DE
• Notified on: 14 September 2018
• Ceased on: 25 January 2019
• Date of birth: June 1985
• 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 Gareth Allan Boon (Ceased)

• Correspondence address: 70 St. Egbert's Way, London, England, E4 6QH
• Notified on: 4 July 2018
• Ceased on: 14 September 2018
• Date of birth: May 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 Steven Fialka (Ceased)

• Correspondence address: 54 Megson Drive, Lee-On-The-Solent, England, PO13 8BA
• Notified on: 20 March 2018
• Ceased on: 4 July 2018
• Date of birth: November 1970
• 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 Joshua Kwame Peprah (Ceased)

• Correspondence address: 30 Kingston Road, Ipswich, England, IP1 4BQ
• Notified on: 14 July 2017
• Ceased on: 20 March 2018
• Date of birth: November 1982
• Nationality: Ghanaian
• 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

Istvan Szabo (Ceased)

• Correspondence address: 25 Ashwood Meadows, Horden, Peterlee, England, SR8 4BF
• Notified on: 3 November 2016
• Ceased on: 15 March 2017
• Date of birth: May 1982
• Nationality: Hungarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more