NEWBOROUGH HAULAGE LTD

Company number 08983192

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 March 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 Nigel Smith (Ceased)

• Correspondence address: 107 Princess Street, Burntwood, United Kingdom, WS7 1JN
• Notified on: 1 December 2020
• Ceased on: 16 March 2022
• Date of birth: January 1988
• 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 Angelo Rastiello (Ceased)

• Correspondence address: 238 Woolridge Close, Feltham, United Kingdom, TW14 8BJ
• Notified on: 24 August 2020
• Ceased on: 1 December 2020
• Date of birth: January 1979
• Nationality: Italian
• 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 Andrew Jones (Ceased)

• Correspondence address: 52 Lander Close, Warrington, United Kingdom, WA5 9PJ
• Notified on: 24 February 2020
• Ceased on: 24 August 2020
• Date of birth: June 1985
• 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 John Lesley Carter (Ceased)

• Correspondence address: 14 Albert Square, Rugby, United Kingdom, CV21 2SH
• Notified on: 3 September 2019
• Ceased on: 24 February 2020
• Date of birth: April 1954
• 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 Alexander Mezak (Ceased)

• Correspondence address: 100 Marlborough Road, Romford, England, RM7 8AL
• Notified on: 11 June 2019
• Ceased on: 3 September 2019
• Date of birth: April 1964
• 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 Gerry Mcgoran (Ceased)

• Correspondence address: 8 Blacadder Drive, Gartcosh, Glasgow, Scotland, G69 8DG
• Notified on: 14 February 2019
• Ceased on: 11 June 2019
• Date of birth: February 1959
• Nationality: British
• Country of residence: Scotland
• 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 Carl Michael John Waite (Ceased)

• Correspondence address: 146 Eskbank, Skelmersdale, England, WN8 6EF
• Notified on: 15 February 2018
• Ceased on: 14 February 2019
• Date of birth: May 1970
• 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 Christakis Patouris (Ceased)

• Correspondence address: 40 The Chine, London, United Kingdom, N21 2ED
• Notified on: 8 September 2016
• Ceased on: 15 February 2018
• Date of birth: January 1967
• Nationality: Cypriot
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more