CALLTHORPE TRANSPORT LTD

Company number 09330495

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 16 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 Freathy (Ceased)

• Correspondence address: 200 High Street, Feltham, United Kingdom, TW13 4HX
• Notified on: 14 June 2021
• Ceased on: 16 June 2022
• Date of birth: July 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

Ms Tamara Turita (Ceased)

• Correspondence address: Gleanspean, Main Street, Frolesworth, Lutterworth, United Kingdom, LE17 5EG
• Notified on: 9 November 2020
• Ceased on: 14 June 2021
• Date of birth: April 1988
• 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 Zakaria Ayoub (Ceased)

• Correspondence address: 22 Hanworth Terrace, Hounslow, United Kingdom, TW3 3TS
• Notified on: 17 September 2019
• Ceased on: 9 November 2020
• Date of birth: January 2002
• 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 Kain Addison (Ceased)

• Correspondence address: 1 Trevor Court, Horton Road, Staines Upon Thames, England, TW19 6BU
• Notified on: 17 April 2019
• Ceased on: 17 September 2019
• Date of birth: August 1995
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 17 April 2019
• 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 Kenneth Holmes (Ceased)

• Correspondence address: 55 Silverbrook Road, Liverpool, England, L27 1XH
• Notified on: 14 November 2017
• Ceased on: 5 April 2018
• Date of birth: October 1958
• 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 Dzintars Almanis (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 September 2016
• Ceased on: 5 April 2017
• Date of birth: June 1992
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more