AINDERBY TRANSPORT LTD

Company number 09002150

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 14 March 2024
• Date of birth: December 1996
• 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 Michael Dunbar (Ceased)

• Correspondence address: 411 Manchester Road, Huds, United Kingdom, HD4 5BR
• Notified on: 26 October 2020
• Ceased on: 14 March 2024
• Date of birth: December 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 Paul Dunn (Ceased)

• Correspondence address: 7 Dryden Close, Prescot, United Kingdom, L35 2YL
• Notified on: 29 June 2020
• Ceased on: 26 October 2020
• Date of birth: May 1979
• 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 Mariana Banu (Ceased)

• Correspondence address: 66 Southend Road, London, United Kingdom, E6 2AN
• Notified on: 9 December 2019
• Ceased on: 29 June 2020
• Date of birth: January 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 Clifford Hall (Ceased)

• Correspondence address: 6 East Street, Moreton-In-Marsh, United Kingdom, GL56 0LQ
• Notified on: 12 September 2019
• Ceased on: 9 December 2019
• Date of birth: September 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 Peter Scott (Ceased)

• Correspondence address: 139 Western Avenue, Speke, Liverpool, United Kingdom, L24 3UP
• Notified on: 29 May 2019
• Ceased on: 12 September 2019
• Date of birth: August 1951
• 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 Laurentiu Dumitriu Paros (Ceased)

• Correspondence address: 7 Typleden Close, Hemel Hempstead, United Kingdom, HP2 5YL
• Notified on: 29 August 2018
• Ceased on: 29 May 2019
• Date of birth: December 1984
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 20 March 2017
• Ceased on: 29 May 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more