HESSLE TRANSPORT LTD

Company number 09331115

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 14 March 2024
• Date of birth: December 1996
• 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 Alex Culross (Ceased)

• Correspondence address: 53 Monifieth Road, Dundee, United Kingdom, DD5 2RW
• Notified on: 16 November 2020
• Ceased on: 14 March 2024
• Date of birth: February 2000
• 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 Jagjvan Channa (Ceased)

• Correspondence address: 89 Colerifge Way, West Drayton, United Kingdom, UB7 9HS
• Notified on: 27 August 2020
• Ceased on: 16 November 2020
• Date of birth: July 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 Peter Campbell (Ceased)

• Correspondence address: 39 Assissian Cresent, Bootle, United Kingdom, L30 5QU
• Notified on: 12 June 2020
• Ceased on: 27 August 2020
• Date of birth: September 1986
• 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 Martin Carr (Ceased)

• Correspondence address: 27 Kelvin Cresent, Glasgow, United Kingdom, G75 0TY
• Notified on: 14 May 2020
• Ceased on: 12 June 2020
• Date of birth: March 1975
• 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 Nouman Sataar (Ceased)

• Correspondence address: 2 Scotia Gardens, Hamilton, United Kingdom, ML3 8XA
• Notified on: 1 April 2020
• Ceased on: 14 May 2020
• Date of birth: September 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 William Palfreman (Ceased)

• Correspondence address: 6 Carousel House, Larkhall, United Kingdom, ML9 3DT
• Notified on: 8 November 2019
• Ceased on: 1 April 2020
• Date of birth: March 1974
• 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 Callum Robson (Ceased)

• Correspondence address: 387 Herries Road, Sheffield, England, S5 7HE
• Notified on: 6 June 2019
• Ceased on: 8 November 2019
• Date of birth: September 1990
• 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 Jenson Wayne Kendall (Ceased)

• Correspondence address: 6 Morlich Cresent, Dalgety Bay, Dunfermline, United Kingdom, KY11 9UW
• Notified on: 24 October 2018
• Ceased on: 6 June 2019
• Date of birth: October 1975
• 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 Marian-Venu Luchici (Ceased)

• Correspondence address: 54 Raymond Road, Leicester, England, LE3 2AT
• Notified on: 3 April 2018
• Ceased on: 24 October 2018
• Date of birth: April 1976
• Nationality: Romanian
• 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 Matthew James Aylmer (Ceased)

• Correspondence address: 101 Saville Road, Blackpool, United Kingdom, FY1 6JS
• Notified on: 1 November 2016
• Ceased on: 3 April 2018
• Date of birth: October 1989
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more