ROXTON TRANSPORT LTD

Company number 08975316

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: 12 January 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 Jamie Shaw (Ceased)

• Correspondence address: 13 Cowcliffe Hill Road, Huddersfield, United Kingdom, HD2 2NY
• Notified on: 22 October 2020
• Ceased on: 12 January 2021
• Date of birth: August 1987
• 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 Adam John Arthur Griffiths (Ceased)

• Correspondence address: 1 Essex Drive, Bury, United Kingdom, BL9 9JH
• Notified on: 23 June 2020
• Ceased on: 22 October 2020
• Date of birth: July 1995
• 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 Olumide Olatokunbo Kuponiyi (Ceased)

• Correspondence address: Flat 28, Suffolk Court, Hevingham Drive, Chadwell Heath, Romford, England, RM6 4UA
• Notified on: 15 May 2019
• Ceased on: 23 June 2020
• Date of birth: April 1965
• 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 Mehmet Oguz Osman (Ceased)

• Correspondence address: 131 Great Gregorie, Basildon, England, SS16 5QQ
• Notified on: 23 January 2019
• Ceased on: 15 May 2019
• Date of birth: November 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 Anthony Donovan Johnson (Ceased)

• Correspondence address: 64 Redcar Road, Romford, United Kingdom, RM3 9PT
• Notified on: 20 September 2018
• Ceased on: 23 January 2019
• Date of birth: March 1967
• 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 David Jay Dunkin (Ceased)

• Correspondence address: 7 Parslow Close, Aylesbury, England, HP21 9JD
• Notified on: 6 June 2018
• Ceased on: 20 September 2018
• Date of birth: March 1965
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 6 June 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 Richard Marker (Ceased)

• Correspondence address: 36 Hendal Lane, Wakefield, United Kingdom, WF2 7NY
• Notified on: 26 February 2018
• Ceased on: 5 April 2018
• Date of birth: April 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 Nayan Suryakant Patel (Ceased)

• Correspondence address: 37 Markfield Avenue, Manchester, England, M13 9AX
• Notified on: 28 November 2017
• Ceased on: 26 February 2018
• Date of birth: July 1977
• 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 Robert Mead (Ceased)

• Correspondence address: 11 Damigos Road, Gravesend, United Kingdom, DA12 2LR
• Notified on: 31 January 2017
• Ceased on: 28 November 2017
• Date of birth: January 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more