HASWELL HAULAGE LTD

Company number 09053904

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 18 May 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 Paul St John Hession (Ceased)

• Correspondence address: 51 Park View, Chadderton, Oldham, United Kingdom, OL9 0AJ
• Notified on: 24 February 2021
• Ceased on: 18 May 2022
• Date of birth: March 1968
• 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 James Frederick Compton (Ceased)

• Correspondence address: Celan Dines, 30 Egremont Street, Sudbury, United Kingdom, CO10 7SA
• Notified on: 25 November 2020
• Ceased on: 24 February 2021
• Date of birth: April 1959
• 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 Sebi Giorgian Rusmir (Ceased)

• Correspondence address: 74 Palmer Street, Doncaster, United Kingdom, DN4 5DD
• Notified on: 22 September 2020
• Ceased on: 25 November 2020
• Date of birth: July 1993
• 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 Simon Bailey (Ceased)

• Correspondence address: 118 Church Hill St, Burton On Trent, United Kingdom, DE15 0HT
• Notified on: 23 March 2020
• Ceased on: 22 September 2020
• Date of birth: April 1991
• 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 Thomas Williams (Ceased)

• Correspondence address: 2 Waterlow Close, Priorslee, Telford, England, TF2 9NF
• Notified on: 8 July 2019
• Ceased on: 23 March 2020
• Date of birth: July 1998
• 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 Fernando Guerra (Ceased)

• Correspondence address: 16 Thirlmere Close, Coventry, England, CV4 9PD
• Notified on: 14 February 2018
• Ceased on: 8 July 2019
• Date of birth: September 1970
• Nationality: Spanish
• 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 Ricki Steven White (Ceased)

• Correspondence address: 63 Brook Hey Drive, Liverpool, United Kingdom, L33 6UN
• Notified on: 29 March 2017
• Ceased on: 14 February 2018
• Date of birth: July 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more