WALWORTH TRANSPORT LTD

Company number 08994283

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 29 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

Miss Elinor Jones (Ceased)

• Correspondence address: 46 Princeton Place, Liverpool, United Kingdom, L8 6SA
• Notified on: 14 October 2020
• Ceased on: 29 June 2022
• Date of birth: May 1992
• 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 Nichlos Griffith (Ceased)

• Correspondence address: 19 Challener Road, High Wycombe, United Kingdom, HP12 4PW
• Notified on: 18 August 2020
• Ceased on: 14 October 2020
• Date of birth: October 1969
• Nationality: Indian
• 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 Lynn (Ceased)

• Correspondence address: 67 Albert Avenue, Flint, United Kingdom, CH6 5EL
• Notified on: 3 December 2019
• Ceased on: 18 August 2020
• Date of birth: June 1961
• 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 Mark Anthony Velando (Ceased)

• Correspondence address: 3 Daresbury Close, Stockport, England, SK3 8LY
• Notified on: 1 June 2018
• Ceased on: 3 December 2019
• Date of birth: January 1986
• Nationality: Filipino
• 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: 1 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 Jeffrey Matthews (Ceased)

• Correspondence address: 49 Ypres Drive, Kemsley, Sittingbourne, United Kingdom, ME10 2TR
• Notified on: 27 December 2017
• Ceased on: 5 April 2018
• Date of birth: March 1958
• 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

Harbans Gharu (Ceased)

• Correspondence address: 100 Albert Square, London, United Kingdom, E15 1HH
• Notified on: 6 April 2017
• Ceased on: 27 December 2017
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more