SWANLEY HAULAGE LTD

Company number 08958651

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 8 February 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 Lachezar Gergov (Ceased)

• Correspondence address: 81 Stevenson Street, Liverpool, United Kingdom, L15 4HA
• Notified on: 8 August 2019
• Ceased on: 8 February 2021
• Date of birth: November 1988
• 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 Andrew Knight (Ceased)

• Correspondence address: 20 Medine Court, Beith, Scotland, KA15 2DH
• Notified on: 2 January 2019
• Ceased on: 8 August 2019
• Date of birth: February 1964
• Nationality: British
• Country of residence: Scotland
• 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: 2 January 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 Jaswinder Singh (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 9 September 2016
• Ceased on: 5 April 2018
• Date of birth: May 1977
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more