BARROWBURN HAULAGE LTD

Company number 09056206

1 active person with significant control / 0 active statements

Mr Michael Njuguna Njau (Active)

• Correspondence address: Flat 3 Atkinson House, London, United Kingdom, E13 8EU
• Notified on: 29 June 2020
• Date of birth: December 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 Andrew Lucas (Ceased)

• Correspondence address: 7 Somerset Close, Walton-On-Thames, United Kingdom, KT12 5JS
• Notified on: 25 September 2019
• Ceased on: 29 June 2020
• Date of birth: November 1970
• 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 Walters (Ceased)

• Correspondence address: 11 Dean Bank Avenue, Manchester, England, M19 2EZ
• Notified on: 16 May 2019
• Ceased on: 25 September 2019
• Date of birth: November 1964
• 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 Greggory Anthony Cummings (Ceased)

• Correspondence address: Flat 2, Starkey House, 19 Linthorpe Avenue, Wembley, England, HA0 2FX
• Notified on: 1 June 2018
• Ceased on: 16 May 2019
• Date of birth: January 1983
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 6 March 2018
• Ceased on: 1 June 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 Marek Zbigniew Kurczyk (Ceased)

• Correspondence address: 3 Cedars Road, London, England, W4 3JP
• Notified on: 29 January 2018
• Ceased on: 6 March 2018
• Date of birth: March 1961
• Nationality: Polish
• 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

Lucian Lascau (Ceased)

• Correspondence address: Flat 2, Cardinal Wolesey, Hampton Court Road, East Molesey, Surrey, United Kingdom, KT8 9BW
• Notified on: 20 April 2017
• Ceased on: 29 January 2018
• Date of birth: July 1985
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more