WILSTHORPE TRANSPORT LTD

Company number 08998114

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 August 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 Luke Gibbs (Ceased)

• Correspondence address: 71 Micklefield Road, High Wycombe, United Kingdom, HP13 7EX
• Notified on: 22 January 2021
• Ceased on: 31 August 2022
• Date of birth: June 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 Tibor Gyorvari (Ceased)

• Correspondence address: 5 Colin Murphy Road, Manchester, United Kingdom, M15 5RS
• Notified on: 9 December 2020
• Ceased on: 22 January 2021
• Date of birth: March 1976
• 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 Oswell Mwaimboti (Ceased)

• Correspondence address: 14 St Mary Street, London, United Kingdom, SE18 5AL
• Notified on: 21 April 2020
• Ceased on: 9 December 2020
• Date of birth: June 1981
• 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 Marius-Adrian Belea (Ceased)

• Correspondence address: 3 Gervis Court, Isleworth, United Kingdom, TW7 4QU
• Notified on: 13 December 2019
• Ceased on: 21 April 2020
• Date of birth: August 1989
• 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 David Hales (Ceased)

• Correspondence address: 6 Park Road, Polesworth, Tamworth, United Kingdom, B78 1NL
• Notified on: 27 June 2019
• Ceased on: 13 December 2019
• Date of birth: October 1962
• 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 Ian Calladine (Ceased)

• Correspondence address: 3 Homestead Close, Eggborough, Goole, England, DN14 0JY
• Notified on: 20 February 2019
• Ceased on: 27 June 2019
• Date of birth: May 1971
• 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 David Bainbridge (Ceased)

• Correspondence address: 38 Kinderton Grove, Stockton-On-Tees, United Kingdom, TS20 1QS
• Notified on: 16 October 2018
• Ceased on: 20 February 2019
• Date of birth: March 1960
• 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 Romans Berzins (Ceased)

• Correspondence address: 137 Moulsecoomb Way, Brighton, United Kingdom, BN2 4PE
• Notified on: 14 August 2018
• Ceased on: 16 October 2018
• Date of birth: December 1978
• Nationality: Latvian
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 14 August 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 Stephen Muir (Ceased)

• Correspondence address: 9 Hillhead Crescent, Kilmarnock, Scotland, KA3 1HZ
• Notified on: 14 December 2017
• Ceased on: 5 April 2018
• Date of birth: February 1992
• 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 Andrew Killoran (Ceased)

• Correspondence address: 36 Blyth Road, Worksop, England, S81 0HW
• Notified on: 28 July 2017
• Ceased on: 14 December 2017
• Date of birth: January 1965
• 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: 15 March 2017
• Ceased on: 28 July 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more