BURWARDSLEY HAULAGE LTD

Company number 08951740

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 June 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 Dean Robertson (Ceased)

• Correspondence address: 30 Red Kite Way, Didcot, United Kingdom, OX11 6AL
• Notified on: 23 November 2020
• Ceased on: 16 June 2022
• Date of birth: June 1990
• 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 Nelson (Ceased)

• Correspondence address: 15 Burdetts Road, Dagenham, United Kingdom, RM9 6XZ
• Notified on: 1 September 2020
• Ceased on: 23 November 2020
• Date of birth: October 1991
• 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 Robert Stringer (Ceased)

• Correspondence address: 29 Benmore Road, Manchester, United Kingdom, M9 6LQ
• Notified on: 26 March 2020
• Ceased on: 1 September 2020
• Date of birth: September 1982
• 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 Balhar Singh Badesha (Ceased)

• Correspondence address: 1 Leadon Place, Ledbury, United Kingdom, HR8 2GD
• Notified on: 4 October 2019
• Ceased on: 26 March 2020
• Date of birth: April 1952
• 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 Staley (Ceased)

• Correspondence address: 24 Blackdown Avenue, Chesterfield, England, S40 4QQ
• Notified on: 16 April 2019
• Ceased on: 4 October 2019
• Date of birth: June 1967
• 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 Charles Savage (Ceased)

• Correspondence address: 12 Loanlea Crescent, Larkhall, United Kingdom, ML9 2QD
• Notified on: 17 October 2018
• Ceased on: 16 April 2019
• Date of birth: August 1947
• 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 Andrew Peter Swann (Ceased)

• Correspondence address: 98 Huddersfield Road, Liversedge, United Kingdom, WF15 7NX
• Notified on: 21 August 2018
• Ceased on: 17 October 2018
• Date of birth: November 1978
• 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 Thomas Long (Ceased)

• Correspondence address: 34 Hampden Road, Grays, England, RM17 5JN
• Notified on: 2 March 2018
• Ceased on: 21 August 2018
• Date of birth: June 1986
• 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 Neil Anthony Dale (Ceased)

• Correspondence address: 34 Hampden Road, Grays, England, RM17 5JN
• Notified on: 26 July 2016
• Ceased on: 15 March 2017
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more