BOVERIDGE TRANSPORT LTD

Company number 08962571

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: 14 March 2024
• Date of birth: December 1996
• 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 Lucian Jolteag (Ceased)

• Correspondence address: 35 Shelburne Street, Stoke On Trent, United Kingdom, ST4 5EY
• Notified on: 9 July 2020
• Ceased on: 14 March 2024
• Date of birth: February 1991
• Nationality: Romanian
• 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 Ed Sweeting (Ceased)

• Correspondence address: 1 The Laurels, Leeds, United Kingdom, LS8 1PD
• Notified on: 4 December 2019
• Ceased on: 9 July 2020
• Date of birth: December 1970
• 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 Fernando Veljsquex (Ceased)

• Correspondence address: 2 Dungeonhill Road, Glasgow, United Kingdom, G34 0AT
• Notified on: 28 August 2019
• Ceased on: 4 December 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 Richard Garnett (Ceased)

• Correspondence address: 3 Frieldhurst Road, Todmorden, England, OL14 8JL
• Notified on: 17 December 2018
• Ceased on: 28 August 2019
• Date of birth: October 1983
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 17 December 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

Ms Joanne Salisbury (Ceased)

• Correspondence address: 17 Kirkstall Road, Chorley, England, PR7 3JR
• Notified on: 21 November 2017
• Ceased on: 5 April 2018
• Date of birth: April 1969
• 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 Medway (Ceased)

• Correspondence address: 17 Kirkstall Road, Chorley, England, PR7 3JR
• Notified on: 26 January 2017
• Ceased on: 5 April 2017
• Date of birth: March 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more