BURCOMBE TRANSPORT LTD

Company number 08979148

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 4 May 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 Neil Fitzpatrick (Ceased)

• Correspondence address: 36 Barley Mead, Maidenhead, United Kingdom, SL6 3TE
• Notified on: 7 January 2021
• Ceased on: 4 May 2022
• Date of birth: July 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 Lewis Stephen Martin (Ceased)

• Correspondence address: 103 Warwick Road, West Drayton, United Kingdom, UB7 9BX
• Notified on: 23 September 2020
• Ceased on: 7 January 2021
• 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 Rhys Jones (Ceased)

• Correspondence address: 7 Woodstock Drive, Bury, United Kingdom, BL8 4BW
• Notified on: 31 July 2020
• Ceased on: 23 September 2020
• Date of birth: March 2000
• 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 George Mesu (Ceased)

• Correspondence address: 2 Kitson Street, Leeds, United Kingdom, LS9 8PH
• Notified on: 23 March 2020
• Ceased on: 31 July 2020
• Date of birth: April 1984
• 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 Blair Morgan (Ceased)

• Correspondence address: 37 Simister Green, Prestwich, Manchester, United Kingdom, M25 2RY
• Notified on: 24 September 2019
• Ceased on: 23 March 2020
• Date of birth: January 1989
• 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 Jody New (Ceased)

• Correspondence address: 12 Chopin Mews, Mazurek Way, Swindon, England, SN25 1TS
• Notified on: 15 May 2018
• Ceased on: 24 September 2019
• Date of birth: September 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 15 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 Evy Garcia (Ceased)

• Correspondence address: 87 Salisbury Road, Hounslow, United Kingdom, TW4 7NW
• Notified on: 15 September 2017
• Ceased on: 5 April 2018
• Date of birth: May 1987
• Nationality: Hungarian
• 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 Locksley Byfield (Ceased)

• Correspondence address: 87 Salisbury Road, Hounslow, United Kingdom, TW4 7NW
• Notified on: 25 August 2016
• Ceased on: 15 September 2017
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more