BROUGHALL TRANSPORT LTD

Company number 08956013

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 8 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 Lee Hatwell (Ceased)

• Correspondence address: 29 Broomstick Hall Road, Waltham Abbey, United Kingdom, EN9 1LN
• Notified on: 28 September 2020
• Ceased on: 8 June 2022
• Date of birth: January 1974
• 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 Callaghan (Ceased)

• Correspondence address: 303 Charlestown Road, Manchester, United Kingdom, M9 7BB
• Notified on: 23 March 2020
• Ceased on: 28 September 2020
• Date of birth: September 1963
• 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 Mohammed Basharat (Ceased)

• Correspondence address: 9 Mandeville Road, Aylesbury, England, HP21 8AA
• Notified on: 25 April 2019
• Ceased on: 23 March 2020
• Date of birth: July 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 Christopher Mark Kelly (Ceased)

• Correspondence address: 2 Hurstbourne Place, Kingsclere Avenue, Southampton, England, SO19 9QE
• Notified on: 24 January 2019
• Ceased on: 25 April 2019
• Date of birth: July 1971
• 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 Jacek Blazej Kubisa (Ceased)

• Correspondence address: 32a Kirkstall Road, Barnsley, United Kingdom, S71 1RU
• Notified on: 6 September 2018
• Ceased on: 24 January 2019
• Date of birth: November 1979
• 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 Rifat Sahan (Ceased)

• Correspondence address: 18 Grosvenor Road, Banbury, United Kingdom, OX16 5HN
• Notified on: 23 February 2018
• Ceased on: 6 September 2018
• Date of birth: July 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 Martyn Purdie (Ceased)

• Correspondence address: 19 Jasmine Grove, Coventry, England, CV3 1EA
• Notified on: 12 July 2017
• Ceased on: 23 February 2018
• Date of birth: May 1984
• 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

David Leyland (Ceased)

• Correspondence address: 19 Jasmine Grove, Coventry, England, CV3 1EA
• Notified on: 2 August 2016
• Ceased on: 15 March 2017
• Date of birth: August 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more