DERBYHAVEN HAULAGE LTD

Company number 08994459

1 person with significant control / 0 statements

Dr 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

Mr David Cook (Ceased)

• Correspondence address: Flat 3 125 Tettenhall Road, Wolverhampton, United Kingdom, WV3 9NJ
• Notified on: 16 February 2021
• Ceased on: 29 June 2022
• Date of birth: December 1953
• 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 Nicolae Bejinaru (Ceased)

• Correspondence address: Flat 46 Dolphin Lodge, Worthing, United Kingdom, BN11 5AL
• Notified on: 3 November 2020
• Ceased on: 16 February 2021
• Date of birth: March 1989
• 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

Mr Can Bozkurt (Ceased)

• Correspondence address: 30 Mapleton Road, Enfield, United Kingdom, EN1 3PE
• Notified on: 27 January 2020
• Ceased on: 3 November 2020
• Date of birth: November 1996
• Nationality: English
• 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 Juraj Tancos (Ceased)

• Correspondence address: 45 Ribbleton Grove, Bradford, England, BD3 0RH
• Notified on: 28 June 2019
• Ceased on: 27 January 2020
• Date of birth: April 1963
• Nationality: Slovak
• 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 Martin Bode (Ceased)

• Correspondence address: 8 Gilpins Gallop, Stanstead Abbotts, Ware, United Kingdom, SG12 8BH
• Notified on: 15 January 2019
• Ceased on: 28 June 2019
• Date of birth: January 1975
• 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 Catalin Moldovan (Ceased)

• Correspondence address: 37 Corporation Street, Barnsley, England, S70 4PQ
• Notified on: 3 July 2018
• Ceased on: 15 January 2019
• Date of birth: April 1990
• 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

Mr Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 3 July 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 Neil Machon (Ceased)

• Correspondence address: 21 Kenilworth Road, Leeds, United Kingdom, LS12 4RT
• Notified on: 6 June 2017
• Ceased on: 5 April 2018
• Date of birth: October 1953
• 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 Terence Dunne (Ceased)

• Correspondence address: 21 Kenilworth Road, Leeds, United Kingdom, LS12 4RT
• Notified on: 21 March 2017
• Ceased on: 6 June 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more