MOOREND HAULAGE LTD

Company number 08944803

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 29 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 Andrew Drane (Ceased)

• Correspondence address: 1 Copper Beech Court, Salisbury Road, Blandford Forum, United Kingdom, DT11 7LH
• Notified on: 17 November 2020
• Ceased on: 29 June 2022
• Date of birth: February 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 Andrew Hales (Ceased)

• Correspondence address: 13 Swanson Drive, Milton Keynes, United Kingdom, MK4 4GW
• Notified on: 1 September 2020
• Ceased on: 17 November 2020
• Date of birth: August 1968
• 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 Avian Ilie (Ceased)

• Correspondence address: 10 Scott Close, West Drayton, United Kingdom, UB7 9DX
• Notified on: 28 February 2020
• Ceased on: 1 September 2020
• Date of birth: September 1967
• 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 Gheorghita Adrian Arama (Ceased)

• Correspondence address: 12 Morden Gardens, Greenford, United Kingdom, UB6 0LT
• Notified on: 3 October 2019
• Ceased on: 28 February 2020
• Date of birth: November 1981
• 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 Arun Liam Thompson-Gilkes (Ceased)

• Correspondence address: 12 St. Alphege Road, London, England, N9 8BX
• Notified on: 6 June 2019
• Ceased on: 3 October 2019
• Date of birth: March 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 Mihael Bogdan (Ceased)

• Correspondence address: 32a Beatrice Road, Leicester, England, LE3 9FD
• Notified on: 14 December 2018
• Ceased on: 6 June 2019
• Date of birth: September 1987
• 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 Phillip Richards (Ceased)

• Correspondence address: 4 Cardale Croft, Binley, Coventry, England, CV3 2ET
• Notified on: 18 October 2018
• Ceased on: 14 December 2018
• Date of birth: November 1962
• 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 Andris Mockus (Ceased)

• Correspondence address: 2a Bury Road, Southport, United Kingdom, PR8 4EP
• Notified on: 4 September 2018
• Ceased on: 18 October 2018
• Date of birth: February 1986
• Nationality: Latvian
• 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 Roy John James Marchant (Ceased)

• Correspondence address: 8 Barle Gardens, South Ockendon, England, RM15 5QP
• Notified on: 5 April 2018
• Ceased on: 4 September 2018
• Date of birth: December 1969
• 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 Stephen Causebrook (Ceased)

• Correspondence address: 251 The Manor, Billing Garden Village, The Causeway, Great Billing, Northampton, England, NN3 9EX
• Notified on: 17 May 2017
• Ceased on: 5 April 2018
• Date of birth: February 1963
• 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 Joshua Hartley (Ceased)

• Correspondence address: 251 The Manor, Billing Garden Village, The Causeway, Great Billing, Northampton, United Kingdom, NN3 9EX
• Notified on: 21 December 2016
• Ceased on: 17 May 2017
• Date of birth: July 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more