LUDBROOK TRANSPORT LTD

Company number 08978988

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 June 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 Peter Gill (Ceased)

• Correspondence address: Room 208, Jupiter House, 150 Clayton Road, Hayes, United Kingdom, UB3 1RX
• Notified on: 5 February 2021
• Ceased on: 16 June 2022
• Date of birth: March 1980
• 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 Hamad Elenizy (Ceased)

• Correspondence address: 24 Stuart Avenue, Harrow, United Kingdom, HA2 9BB
• Notified on: 10 November 2020
• Ceased on: 5 February 2021
• Date of birth: February 1998
• 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 Clitheroe (Ceased)

• Correspondence address: 10 Warren Bank, Manchester, United Kingdom, M9 6FE
• Notified on: 22 September 2020
• Ceased on: 10 November 2020
• Date of birth: November 1982
• 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 Jarrett (Ceased)

• Correspondence address: 2a Lydford Road, London, United Kingdom, W9 3LU
• Notified on: 23 March 2020
• Ceased on: 22 September 2020
• Date of birth: February 1980
• 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 Laing (Ceased)

• Correspondence address: 17 Danemead Grove, Northolt, England, UB5 4NX
• Notified on: 19 December 2019
• Ceased on: 23 March 2020
• Date of birth: June 1985
• 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 Steven Mitchell (Ceased)

• Correspondence address: 17 Barnaby Terrace, Rochester, England, ME1 2LL
• Notified on: 16 May 2019
• Ceased on: 19 December 2019
• Date of birth: June 1971
• 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 Pinnington (Ceased)

• Correspondence address: 92 Kimberley Avenue, Thatto Heath, St. Helens, United Kingdom, WA9 5SW
• Notified on: 8 February 2019
• Ceased on: 16 May 2019
• Date of birth: August 1981
• 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 Errol Marston (Ceased)

• Correspondence address: 59 Bordars Road, London, United Kingdom, W7 1AL
• Notified on: 3 October 2018
• Ceased on: 8 February 2019
• Date of birth: July 1950
• 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 Rayan Francis Baldeo (Ceased)

• Correspondence address: 62 Village Way, London, England, NW10 0LL
• Notified on: 21 May 2018
• Ceased on: 3 October 2018
• Date of birth: June 1967
• Nationality: Jamaican
• 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: 21 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 Christopher Ross May (Ceased)

• Correspondence address: 3 Filton Avenue, Horfield, Bristol, United Kingdom, BS7 0AQ
• Notified on: 15 November 2017
• Ceased on: 5 April 2018
• 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 Byron Roy Campbell (Ceased)

• Correspondence address: 9 Stanley Gardens, London, United Kingdom, NW2 4QH
• Notified on: 13 June 2017
• Ceased on: 15 November 2017
• Date of birth: March 1966
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 5 April 2017
• Ceased on: 13 June 2017
• Date of birth: January 1945
• 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

Kevin Ogorman (Ceased)

• Correspondence address: 3 Filton Avenue, Horfield, Bristol, United Kingdom, BS7 0AQ
• Notified on: 25 April 2016
• Ceased on: 5 April 2017
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more