FOULBY TRANSPORT LTD

Company number 09139324

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 28 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 Ragesh Saroye (Ceased)

• Correspondence address: 10 Cheriton Avenue, Ilford, United Kingdom, IG5 0QN
• Notified on: 1 February 2021
• Ceased on: 28 June 2022
• Date of birth: May 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 Lyndsay Baylis (Ceased)

• Correspondence address: 51 High Street, Bozeat, Wellingborough, England, NN29 7NF
• Notified on: 22 October 2020
• Ceased on: 1 February 2021
• Date of birth: September 1969
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 10 October 2019
• Ceased on: 22 October 2020
• 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

Mr Michael Alexander (Ceased)

• Correspondence address: 395 High Road, Harrow, United Kingdom, HA3 6EL
• Notified on: 13 December 2018
• Ceased on: 10 October 2019
• Date of birth: November 1965
• 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 Michael Fielding (Ceased)

• Correspondence address: 13 Milltown Street, Radcliffe, Manchester, United Kingdom, M26 1WD
• Notified on: 1 August 2018
• Ceased on: 13 December 2018
• Date of birth: December 1966
• 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 James Roger Hall (Ceased)

• Correspondence address: 29 Siam Street, Manchester, England, M11 3RH
• Notified on: 9 March 2018
• Ceased on: 1 August 2018
• Date of birth: October 1959
• 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 Julie Anne Buddawan (Ceased)

• Correspondence address: 7 Hyperion Court, Bewbush, Crawley, England, RH11 6DB
• Notified on: 20 October 2017
• Ceased on: 9 March 2018
• Date of birth: June 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

Stephen Thewlis (Ceased)

• Correspondence address: 7 Hyperion Court, Bewbush, Crawley, England, RH11 6DB
• Notified on: 18 November 2016
• Ceased on: 20 October 2017
• Date of birth: February 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Terence Dunne (Ceased)

• Correspondence address: 4 Glenview Road, Tyldesley, Manchester, United Kingdom, M29 8NH
• Notified on: 18 November 2016
• Ceased on: 18 November 2016
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

David Kenmuir (Ceased)

• Correspondence address: 4 Glenview Road, Tyldesley, Manchester, United Kingdom, M29 8NH
• Notified on: 30 June 2016
• Ceased on: 12 August 2016
• Date of birth: March 1989
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more