TILLINGHAM TRANSPORT LTD

Company number 09139295

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 24 June 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 Jason Cook (Ceased)

• Correspondence address: 3 Hawbush Road, Walsall, United Kingdom, WS3 1AG
• Notified on: 17 November 2020
• Ceased on: 24 June 2022
• Date of birth: April 1995
• 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 Daniel White (Ceased)

• Correspondence address: 1 Mulvanney Cresent, St Helens, United Kingdom, WA10 2UG
• Notified on: 14 August 2020
• Ceased on: 17 November 2020
• Date of birth: February 1987
• 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 Malcolm Cavanagh (Ceased)

• Correspondence address: 243 Vandyke Road, Leighton Buzzard, United Kingdom, LU7 3HS
• Notified on: 29 June 2020
• Ceased on: 14 August 2020
• Date of birth: September 1983
• 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 Omar Zazim (Ceased)

• Correspondence address: 63 Clarendon Gardens, Wembley, United Kingdom, HA9 7LE
• Notified on: 19 December 2019
• Ceased on: 29 June 2020
• Date of birth: January 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 Ghezae Berhane (Ceased)

• Correspondence address: 0/1 611 Broomfield Road, Glasgow, United Kingdom, G21 3HW
• Notified on: 1 July 2019
• Ceased on: 19 December 2019
• Date of birth: June 1982
• Nationality: Eritrean
• 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 Mohsin Ali Nisar (Ceased)

• Correspondence address: 23 Selborne Terrace, Shipley, England, BD18 3BZ
• Notified on: 16 March 2018
• Ceased on: 1 July 2019
• Date of birth: September 1975
• 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 Sorin Laurendiu Morariu (Ceased)

• Correspondence address: 65 Earlsbrook Road, Redhill, United Kingdom, RH1 6DR
• Notified on: 15 August 2017
• Ceased on: 16 March 2018
• Date of birth: November 1980
• 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

Gary Atherton (Ceased)

• Correspondence address: 30 St Marks Avenue, Wigan, United Kingdom, WN5 0TZ
• Notified on: 10 January 2017
• Ceased on: 15 August 2017
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mark Andrew Crimes (Ceased)

• Correspondence address: 30 St Marks Avenue, Wigan, United Kingdom, WN5 0TZ
• Notified on: 30 June 2016
• Ceased on: 10 January 2017
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more