ASPHALT-IQ LIMITED

Company number 12734121

1 active person with significant control / 0 active statements

Mr Bruce Alexander Cook (Active)

• Correspondence address: Aldgate House, 1-4 Market Place, Hull, East Yorkshire, United Kingdom, HU1 1RS
• Notified on: 26 September 2022
• Date of birth: January 1941
• 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

Roadworks- Iq Pty Ltd (Ceased)

• Correspondence address: 206 Page Street, Middle Park, Victoria 3206, Australia
• Notified on: 30 June 2022
• Ceased on: 26 September 2022
• Governing law: The Corporations Act 2001
• Legal form: Limited Company
• Place registered: Federal Register Of Legislation
• Registration number: 658424536
• Incorporated in: Australia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Gary Alan Cook (Ceased)

• Correspondence address: Aldgate House, 1-4 Market Place, Hull, East Yorkshire, United Kingdom, HU1 1RS
• Notified on: 28 September 2020
• Ceased on: 30 June 2022
• Date of birth: September 1968
• Nationality: British
• Country of residence: Qatar
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Samantha Cook (Ceased)

• Correspondence address: Aldgate House, 1-4 Market Place, Hull, East Yorkshire, United Kingdom, HU1 1RS
• Notified on: 28 September 2020
• Ceased on: 30 June 2022
• Date of birth: March 1971
• Nationality: Australian
• Country of residence: Qatar
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alistair Ian Manson Latham (Ceased)

• Correspondence address: 5 Parliament Street, Hull, England, HU1 2AZ
• Notified on: 10 July 2020
• Ceased on: 28 September 2020
• Date of birth: November 1971
• 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