ROOKWOOD TRANSPORT LTD

Company number 08960165

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 23 August 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 Jeremy Vincent (Ceased)

• Correspondence address: 107 Bramley Way, Ashtead, United Kingdom, KT21 1QZ
• Notified on: 3 November 2020
• Ceased on: 23 August 2022
• 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 Peter Foley (Ceased)

• Correspondence address: 18 Berdmore Street, Stoke-On-Trent, England, ST4 3HB
• Notified on: 3 June 2019
• Ceased on: 17 August 2020
• Date of birth: January 1962
• 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 Patryk Alan Woldan (Ceased)

• Correspondence address: Flat 28, Parker Court, Foredown Road, Portslade, Brighton, United Kingdom, BN41 2FT
• Notified on: 7 August 2018
• Ceased on: 3 June 2019
• Date of birth: November 1997
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 7 August 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 James Makinson (Ceased)

• Correspondence address: 33 Rochester Close, Etherley Dene, Bishop Auckland, England, DL14 0RJ
• Notified on: 6 April 2017
• Ceased on: 5 April 2018
• Date of birth: March 1991
• 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

Barry Donaldson (Ceased)

• Correspondence address: 33 Rochester Close, Etherley Dene, Bishop Auckland, United Kingdom, DL14 0RJ
• Notified on: 12 May 2016
• Ceased on: 15 March 2017
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more