BOWBURN HAULAGE LTD

Company number 09067669

1 active person with significant control / 0 active statements

Mr Habib Mohammed (Active)

• Correspondence address: 38 Park Terrace, Broxburn, United Kingdom, EH52 6BF
• Notified on: 11 June 2020
• Date of birth: June 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 Ali Jama (Ceased)

• Correspondence address: 16 Chapman Road, Preston, United Kingdom, PR2 8NX
• Notified on: 29 April 2020
• Ceased on: 11 June 2020
• Date of birth: January 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 Thomas White (Ceased)

• Correspondence address: Hadley Cottage, Great Missenden, United Kingdom, HP16 0HG
• Notified on: 5 December 2019
• Ceased on: 29 April 2020
• Date of birth: January 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 Richard Starkie (Ceased)

• Correspondence address: 21 Newbury Avenue, Blackpool, United Kingdom, FY4 3BG
• Notified on: 13 September 2019
• Ceased on: 5 December 2019
• Date of birth: February 1977
• 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 Robert Mcgowan (Ceased)

• Correspondence address: 130 Haywood Street, Glasgow, Scotland, G22 6QG
• Notified on: 16 May 2019
• Ceased on: 13 September 2019
• Date of birth: June 1993
• 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

Mr Jason Paling (Ceased)

• Correspondence address: 95 Strauss Cresent, Maltby, Rotherham, United Kingdom, S66 7QL
• Notified on: 10 December 2018
• Ceased on: 16 May 2019
• Date of birth: April 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 Steven Patrick Boyd Nugent (Ceased)

• Correspondence address: 87 Kingsway, Kirkintilloch, Glasgow, United Kingdom, G66 2UH
• Notified on: 30 May 2018
• Ceased on: 10 December 2018
• Date of birth: December 1971
• Nationality: Scottish
• 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

Mr Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 30 May 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

Nathan Bartlett (Ceased)

• Correspondence address: 15 Jeffrey Avenue, Longridge, Preston, United Kingdom, PR3 3TH
• Notified on: 5 October 2016
• Ceased on: 5 April 2018
• Date of birth: March 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more