SWANBOROUGH TRANSPORT LTD

Company number 09336430

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 8 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 Pawel Kazimierz Pawlowski (Ceased)

• Correspondence address: 63 Blossom Way, Salford, United Kingdom, M6 6HX
• Notified on: 21 July 2020
• Ceased on: 8 June 2022
• Date of birth: June 1984
• Nationality: Polish
• 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 Liam Weston (Ceased)

• Correspondence address: 29 Colemere Close, Padgate, Warrington, United Kingdom, WA1 4LA
• Notified on: 10 March 2020
• Ceased on: 21 July 2020
• Date of birth: September 1967
• 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 Ciprian Berdan (Ceased)

• Correspondence address: 16 Nibthwaite Road, Harrow, United Kingdom, HA1 1TA
• Notified on: 21 January 2020
• Ceased on: 10 March 2020
• Date of birth: June 1968
• 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 Stefan-Alin Pana (Ceased)

• Correspondence address: 165a High Street, Staines-Upon-Thames, United Kingdom, TW18 4PA
• Notified on: 29 June 2018
• Ceased on: 21 January 2020
• Date of birth: May 1992
• 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 Liam Mchugh (Ceased)

• Correspondence address: 74 Sycamore Lane, Great Sankey, Warrington, England, WA5 1UL
• Notified on: 11 May 2018
• Ceased on: 29 June 2018
• Date of birth: October 1987
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 11 May 2018
• 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 Malcolm Hogg (Ceased)

• Correspondence address: 27 Freedom Court, Sheffield, United Kingdom, S6 2QX
• Notified on: 26 April 2017
• Ceased on: 5 April 2018
• 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

Alexander Mair (Ceased)

• Correspondence address: 27 Freedom Court, Sheffield, United Kingdom, S6 2QX
• Notified on: 30 June 2016
• Ceased on: 5 April 2017
• Date of birth: May 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more