Officers
(as of 16.08.2022)
|
AYYAZ, Mohammed
Status: |
Active |
Appointed on: |
Wednesday, 18 May 2022 |
Correspondence address: |
191 Washington Street Bradford, United Kingdom, BD8 9QP |
Nationality: |
British |
Date of birth: |
December 1996 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
GUJJAR, Ali
Status: |
Not active |
Appointed on: |
Tuesday, 08 September 2020 |
Resigned on: |
Friday, 04 December 2020 |
Correspondence address: |
23 Game Street Oldham, United Kingdom, OL4 1QW |
Nationality: |
Pakistani |
Date of birth: |
January 1984 |
Role: |
Director |
Occupation: |
Driver |
Country of residence: |
United Kingdom |
BEWERS, Ian
Status: |
Not active |
Appointed on: |
Monday, 31 March 2014 |
Resigned on: |
Monday, 09 February 2015 |
Correspondence address: |
22 Hope Road, Benfleet, United Kingdom, SS7 5JH |
Nationality: |
British |
Date of birth: |
February 1969 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
DUNNE, Terence
Status: |
Not active |
Appointed on: |
Wednesday, 26 March 2014 |
Resigned on: |
Monday, 31 March 2014 |
Correspondence address: |
35 Redhouse Lane, Leeds, United Kingdom, West Yorkshire, LS7 4RA |
Nationality: |
British |
Date of birth: |
January 1945 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
POTTER, Colin David
Status: |
Not active |
Appointed on: |
Monday, 09 February 2015 |
Resigned on: |
Thursday, 05 April 2018 |
Correspondence address: |
15 Hipswell Highway, Coventry, United Kingdom, CV2 5EZ |
Nationality: |
British |
Date of birth: |
January 1967 |
Role: |
Director |
Occupation: |
Lgv Driver |
Country of residence: |
England |
JOHNSON, Brian Roy
Status: |
Not active |
Appointed on: |
Wednesday, 06 March 2019 |
Resigned on: |
Tuesday, 08 September 2020 |
Correspondence address: |
27 Madeira Road London, United Kingdom, E11 4AG |
Nationality: |
British |
Date of birth: |
October 1968 |
Role: |
Director |
Occupation: |
Class 2 Driver |
Country of residence: |
England |
JOHNSTON, Paul
Status: |
Not active |
Appointed on: |
Wednesday, 24 October 2018 |
Resigned on: |
Wednesday, 06 March 2019 |
Correspondence address: |
108 Hardy Street Hull, United Kingdom, HU5 2PH |
Nationality: |
British |
Date of birth: |
March 1959 |
Role: |
Director |
Occupation: |
3.5 Tonne Driver |
Country of residence: |
United Kingdom |
ORLINSKI, Edward Zbigniew
Status: |
Not active |
Appointed on: |
Friday, 04 December 2020 |
Resigned on: |
Wednesday, 18 May 2022 |
Correspondence address: |
41 Rydal Road Bolton, United Kingdom, BL1 5LJ |
Nationality: |
British |
Date of birth: |
December 1976 |
Role: |
Director |
Occupation: |
Driver |
Country of residence: |
United Kingdom |
VARDY, Michael Peter
Status: |
Not active |
Appointed on: |
Wednesday, 25 April 2018 |
Resigned on: |
Wednesday, 24 October 2018 |
Correspondence address: |
24 Corbridge Crescent Darlington, England, Co. Durham, DL1 2QH |
Nationality: |
British |
Date of birth: |
March 1986 |
Role: |
Director |
Occupation: |
Class 1 Driver |
Country of residence: |
England |
DUNNE, Terry
Status: |
Not active |
Appointed on: |
Thursday, 05 April 2018 |
Resigned on: |
Wednesday, 25 April 2018 |
Correspondence address: |
35 Redhouse Lane Leeds, England, West Yorkshire, LS7 4RA |
Nationality: |
British |
Date of birth: |
January 1945 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
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|
Person with significant control
(as of 20.06.2024)
|
Mr Ali Gujjar
Status: |
Active |
Notified on: |
Tuesday, 08 September 2020 |
Correspondence address: |
23 Game Street Oldham, United Kingdom |
Nationality: |
Pakistani |
Date of birth: |
January 1984 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Brian Roy Johnson
Status: |
Active |
Notified on: |
Wednesday, 06 March 2019 |
Correspondence address: |
27 Madeira Road London, United Kingdom |
Nationality: |
British |
Date of birth: |
October 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Edward Zbigniew Orlinski
Status: |
Active |
Notified on: |
Friday, 04 December 2020 |
Correspondence address: |
41 Rydal Road Bolton, United Kingdom |
Nationality: |
British |
Date of birth: |
December 1976 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Mohammed Ayyaz
Status: |
Active |
Notified on: |
Wednesday, 18 May 2022 |
Correspondence address: |
Unit 1c, 55 Forest Road, Leicester, England, LE5 0BT |
Nationality: |
British |
Date of birth: |
December 1996 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Mohammed Ayyaz
Status: |
Active |
Notified on: |
Wednesday, 18 May 2022 |
Correspondence address: |
191 Washington Street Bradford, United Kingdom, BD8 9QP |
Nationality: |
British |
Date of birth: |
December 1996 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Mohammed Ayyaz
Status: |
Active |
Notified on: |
Wednesday, 18 May 2022 |
Correspondence address: |
191 Washington Street Bradford, United Kingdom, BD8 9QP |
Nationality: |
British |
Date of birth: |
December 1996 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Mohammed Ayyaz
Status: |
Active |
Notified on: |
Wednesday, 18 May 2022 |
Correspondence address: |
191 Washington Street Bradford, United Kingdom, BD8 9QP |
Nationality: |
British |
Date of birth: |
December 1996 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Mohammed Ayyaz
Status: |
Active |
Notified on: |
Wednesday, 18 May 2022 |
Correspondence address: |
191 Washington Street Bradford, United Kingdom, BD8 9QP |
Nationality: |
British |
Date of birth: |
December 1996 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Mohammed Ayyaz
Status: |
Active |
Notified on: |
Wednesday, 18 May 2022 |
Correspondence address: |
191 Washington Street Bradford, United Kingdom, BD8 9QP |
Nationality: |
British |
Date of birth: |
December 1996 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Mohammed Ayyaz
Status: |
Active |
Notified on: |
Wednesday, 18 May 2022 |
Correspondence address: |
191 Washington Street Bradford, United Kingdom, BD8 9QP |
Nationality: |
British |
Date of birth: |
December 1996 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Mohammed Ayyaz
Status: |
Active |
Notified on: |
Wednesday, 18 May 2022 |
Correspondence address: |
191 Washington Street Bradford, United Kingdom, BD8 9QP |
Nationality: |
British |
Date of birth: |
December 1996 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Ali Gujjar
Status: |
Not active |
Notified on: |
Tuesday, 08 September 2020 |
Correspondence address: |
23 Game Street Oldham, United Kingdom |
Nationality: |
Pakistani |
Date of birth: |
January 1984 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Colin David Potter
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
15 Hipswell Highway, Coventry, CV2 5EZ |
Nationality: |
British |
Date of birth: |
January 1967 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
Mr Brian Roy Johnson
Status: |
Not active |
Notified on: |
Wednesday, 06 March 2019 |
Correspondence address: |
27 Madeira Road London, United Kingdom |
Nationality: |
British |
Date of birth: |
October 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Brian Roy Johnson
Status: |
Not active |
Notified on: |
Wednesday, 06 March 2019 |
Correspondence address: |
27 Madeira Road London, United Kingdom |
Nationality: |
British |
Date of birth: |
October 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Paul Johnston
Status: |
Not active |
Notified on: |
Wednesday, 24 October 2018 |
Correspondence address: |
108 Hardy Street Hull, United Kingdom |
Nationality: |
British |
Date of birth: |
March 1959 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Edward Zbigniew Orlinski
Status: |
Not active |
Notified on: |
Friday, 04 December 2020 |
Correspondence address: |
41 Rydal Road Bolton, United Kingdom, BL1 5LJ |
Nationality: |
British |
Date of birth: |
December 1976 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Michael Peter Vardy
Status: |
Not active |
Notified on: |
Wednesday, 25 April 2018 |
Correspondence address: |
24 Corbridge Crescent Darlington, England, Co. Durham, DL1 2QH |
Nationality: |
British |
Date of birth: |
March 1986 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Michael Peter Vardy
Status: |
Not active |
Notified on: |
Wednesday, 25 April 2018 |
Correspondence address: |
24 Corbridge Crescent Darlington, England, Co. Durham |
Nationality: |
British |
Date of birth: |
March 1986 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Terry Dunne
Status: |
Not active |
Notified on: |
Thursday, 05 April 2018 |
Correspondence address: |
35 Redhouse Lane Leeds, England, West Yorkshire, LS7 4RA |
Nationality: |
British |
Date of birth: |
January 1945 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Show all records
Hide
|