CALVERTON TRANSPORT LTD

Company number 09134554

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 August 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 Kenneth Wickham (Ceased)

• Correspondence address: 11 Bycroft Road, Southall, United Kingdom, UB1 2XG
• Notified on: 11 February 2021
• Ceased on: 26 August 2022
• Date of birth: October 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 Gregory Walter Fletcher (Ceased)

• Correspondence address: 219 Demesne Drive, Stalybridge, United Kingdom, SK15 2QG
• Notified on: 9 November 2020
• Ceased on: 11 February 2021
• Date of birth: June 1984
• 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 David Baxter (Ceased)

• Correspondence address: 9 Benjamin Fold, Ashton-In-Makerfield, Wigan, United Kingdom, WN4 8DN
• Notified on: 5 February 2020
• Ceased on: 9 November 2020
• Date of birth: July 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 Jude Solomon (Ceased)

• Correspondence address: 31 Milton Road, Broughton, Milton Keynes, United Kingdom, MK10 9RA
• Notified on: 23 April 2019
• Ceased on: 5 February 2020
• Date of birth: April 1973
• Nationality: Polish
• 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 Ian David Arnold (Ceased)

• Correspondence address: 17 Moorland Road, Liverpool, England, L31 5JG
• Notified on: 11 April 2018
• Ceased on: 23 April 2019
• Date of birth: February 1965
• 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 Christopher Alan Long (Ceased)

• Correspondence address: 64 Tyrrell Way, Towcester, England, NN12 7AR
• Notified on: 4 August 2017
• Ceased on: 11 April 2018
• Date of birth: September 1982
• 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 Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 5 April 2017
• Ceased on: 4 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Najeeb Malik (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 5 April 2017
• Date of birth: June 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more