ROUNDSHAW TRANSPORT LTD

Company number 08992687

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 24 September 2020
• 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 Erenestas Bocius (Ceased)

• Correspondence address: 28 Buckingham Street, Scunthorpe, United Kingdom, DN15 7JF
• Notified on: 4 June 2020
• Ceased on: 24 September 2020
• Date of birth: May 1990
• Nationality: Lithuanian
• 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 Ionut Strajeriu (Ceased)

• Correspondence address: 52 Kent Street, Grimsby, United Kingdom, DN32 7DG
• Notified on: 18 March 2020
• Ceased on: 4 June 2020
• Date of birth: January 1995
• Nationality: Romanian
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 9 January 2020
• Ceased on: 18 March 2020
• 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 Jake Cribb (Ceased)

• Correspondence address: 31 Southbank Road, Southport, United Kingdom, PR8 6QH
• Notified on: 18 November 2019
• Ceased on: 9 January 2020
• Date of birth: May 2001
• 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 Anne Bristoe (Ceased)

• Correspondence address: 10 St. Georges Close, Colne, United Kingdom, BB8 8DP
• Notified on: 14 June 2019
• Ceased on: 18 November 2019
• Date of birth: November 1964
• 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 Paul Mcnally (Ceased)

• Correspondence address: 13 Glenburn Terrace, Motherwell, United Kingdom, ML1 4ED
• Notified on: 23 October 2018
• Ceased on: 14 June 2019
• Date of birth: March 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 Kurt Michael Davy (Ceased)

• Correspondence address: 24 Rovings Drive, Spondon, Derby, England, DE21 7TR
• Notified on: 22 June 2018
• Ceased on: 23 October 2018
• Date of birth: June 1991
• 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: 22 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 Alan James Whimp (Ceased)

• Correspondence address: 2 Balmoral Road, Dunscroft, Doncaster, England, DN7 4LH
• Notified on: 7 November 2017
• Ceased on: 5 April 2018
• Date of birth: July 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 5 April 2017
• Ceased on: 7 November 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more