BRANCASTER TRANSPORT LTD

Company number 09056118

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: 15 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 Terence Smith (Ceased)

• Correspondence address: 6 Barrington Drive, Runcorn, United Kingdom, WA7 6HH
• Notified on: 6 November 2020
• Ceased on: 15 March 2024
• Date of birth: April 1963
• 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 Christopher Heath (Ceased)

• Correspondence address: 26 Concourse Way, St Helens, United Kingdom, WA9 3QL
• Notified on: 7 September 2020
• Ceased on: 6 November 2020
• Date of birth: October 1990
• 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 Christopher Davie (Ceased)

• Correspondence address: 0/1 100 Dalmarnock Road, Glasgow, United Kingdom, G40 4DD
• Notified on: 6 May 2020
• Ceased on: 7 September 2020
• Date of birth: June 1978
• 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 Brogan (Ceased)

• Correspondence address: 92 New Street, St Helens, United Kingdom, WA9 3XG
• Notified on: 18 December 2019
• Ceased on: 6 May 2020
• Date of birth: November 1994
• 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 Brad Pye (Ceased)

• Correspondence address: 24 Thomas Road, Stainforth, Doncaster, United Kingdom, DN7 5QJ
• Notified on: 11 November 2019
• Ceased on: 18 December 2019
• Date of birth: March 1998
• 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 Gediminas Budrys (Ceased)

• Correspondence address: 40 Belvedere Road, Burnley, United Kingdom, BB10 4BD
• Notified on: 26 June 2019
• Ceased on: 11 November 2019
• Date of birth: November 1989
• Nationality: Lithuanian
• 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 Christophorus Tjamburo (Ceased)

• Correspondence address: 26 Kelvin Road, Bellshill, United Kingdom, ML4 1LN
• Notified on: 9 April 2019
• Ceased on: 26 June 2019
• Date of birth: August 1976
• Nationality: Namibian
• 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 Tomas Gazi (Ceased)

• Correspondence address: 19 Sheardown Street, Doncaster, United Kingdom, DN4 0BH
• Notified on: 3 December 2018
• Ceased on: 9 April 2019
• Date of birth: January 1994
• Nationality: Slovak
• 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 Roughley (Ceased)

• Correspondence address: 19 Mona Road, Burton-On-Trent, United Kingdom, DE13 0UF
• Notified on: 2 July 2018
• Ceased on: 3 December 2018
• Date of birth: October 1973
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 2 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 Steven Pasinski (Ceased)

• Correspondence address: 0/2 29 Toward Road, Glasgow, Scotland, G33 3NW
• Notified on: 5 December 2017
• Ceased on: 5 April 2018
• Date of birth: January 1985
• 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

Neil Townsend (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 25 November 2016
• Ceased on: 5 December 2017
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more