SHALCOMBE TRANSPORT LTD

Company number 09056587

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 Mark Williams (Ceased)

• Correspondence address: 3 Doveswell Grove, Bristol, United Kingdom, BS13 9JQ
• Notified on: 4 March 2021
• Ceased on: 15 March 2024
• Date of birth: October 1957
• 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 Ilie Picu (Ceased)

• Correspondence address: 68 Harlington Road East, Feltham, United Kingdom, TW13 5BN
• Notified on: 14 October 2020
• Ceased on: 3 March 2021
• Date of birth: November 1969
• 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 Stephen Spalding (Ceased)

• Correspondence address: 6 Greenton Crescent, Bradford, United Kingdom, BD13 2AZ
• Notified on: 1 July 2020
• Ceased on: 14 October 2020
• Date of birth: July 1958
• 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 Raymond Taylor (Ceased)

• Correspondence address: 64 Wargrave Avenue, London, United Kingdom, N15 6UB
• Notified on: 15 January 2020
• Ceased on: 1 July 2020
• Date of birth: February 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 Leroy Finch (Ceased)

• Correspondence address: Care Of 14 Browning Avenue, Worecester Park, Worcester Park, United Kingdom, KT4 8AY
• Notified on: 2 September 2019
• Ceased on: 15 January 2020
• Date of birth: March 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 Roger Nolan (Ceased)

• Correspondence address: 22 Grundy Avenue, Selston, Nottingham, England, NG16 6GB
• Notified on: 17 May 2019
• Ceased on: 2 September 2019
• Date of birth: July 1985
• 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 Daniel Wesley Oram (Ceased)

• Correspondence address: 29 Sunny Blunts, Peterlee, England, SR8 1LG
• Notified on: 14 December 2018
• Ceased on: 17 May 2019
• Date of birth: May 1978
• 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 Laurynas Andrasiunas (Ceased)

• Correspondence address: 43 Factory Road, Hinckley, England, LE10 0DW
• Notified on: 8 June 2018
• Ceased on: 14 December 2018
• Date of birth: March 1988
• Nationality: Lithuanian
• 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: 5 April 2018
• Ceased on: 8 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 Hossein Zadahadi (Ceased)

• Correspondence address: 39 Edwards Road, Birmingham, England, B24 9EL
• Notified on: 15 February 2018
• Ceased on: 5 April 2018
• Date of birth: May 1976
• 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

Jorge Calheiros (Ceased)

• Correspondence address: 39 Edwards Road, Birmingham, England, B24 9EL
• Notified on: 31 May 2017
• Ceased on: 15 February 2018
• Date of birth: May 1961
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more