ELLERBURN TRANSPORT LTD

Company number 08958780

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 7 July 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 Omar Sillah (Ceased)

• Correspondence address: 4 Park Lane, Swindon, United Kingdom, SN1 5HG
• Notified on: 11 September 2020
• Ceased on: 1 February 2023
• Date of birth: February 2020
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 18 May 2020
• Ceased on: 11 September 2020
• 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 Joseph Goncalves (Ceased)

• Correspondence address: 27 High Field Avenue, Warrington, United Kingdom, WA5 2TW
• Notified on: 22 April 2020
• Ceased on: 18 May 2020
• Date of birth: September 1962
• 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 Daniel Thomas Hemming (Ceased)

• Correspondence address: 8 Edinburgh Close, Kidderminster, United Kingdom, DY10 2LT
• Notified on: 21 June 2019
• Ceased on: 22 April 2020
• 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 Nazum Hussain (Ceased)

• Correspondence address: 61 Waverley Road, Birmingham, United Kingdom, B10 0EQ
• Notified on: 6 September 2018
• Ceased on: 21 June 2019
• Date of birth: November 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 Jonathon Fraser (Ceased)

• Correspondence address: Cottarknowe Cottage, Newton Of Pitcairns, Dunning,, Perth, Scotland, PH2 0SL
• Notified on: 16 May 2018
• Ceased on: 6 September 2018
• Date of birth: December 1958
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 16 May 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 Darren John Kenny (Ceased)

• Correspondence address: 64 Bach Close, Basingstoke, England, RG22 4JZ
• Notified on: 27 November 2017
• Ceased on: 5 April 2018
• Date of birth: January 1973
• 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 Brian Charles Cox (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 4 August 2016
• Ceased on: 5 April 2017
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more