INTEGRATED TRANSPORT PLANNING LIMITED
Company number 03485430 · Monitor this company
2 active / 7 ceased · persons with significant control
Haskoningdhv Uk Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-10-19
- Correspondence address
- Rightwell House, Rightwell, Bretton, Peterborough, PE3 8DW, England
- Legal form
- Private Limited Company
- Place registered
- Companies House (England)
- Registration number
- 02941896
- Country registered
- England And Wales
Haskoning Uk Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-10-19
- Correspondence address
- Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
- Legal form
- Private Limited Company
- Place registered
- Companies House (England)
- Registration number
- 02941896
- Country registered
- England
Mr Neil Christopher Taylor
Nature of control
- Has significant influence or control
- Notified on
- 2017-01-01
- Ceased on
- 2020-01-01
- Date of birth
- March 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 50 North Thirteenth Street, Milton Keynes, MK9 3BP
Mr Anthony Nigel James Wheway
Nature of control
- Has significant influence or control
- Notified on
- 2016-12-12
- Ceased on
- 2017-07-31
- Date of birth
- June 1963
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 50 North Thirteenth Street, Milton Keynes, MK9 3BP
Mr James Michael Bradley
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-01-01
- Date of birth
- February 1972
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 50 North Thirteenth Street, Milton Keynes, MK9 3BP
Mr Lawrence Louis Revill
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-25
- Date of birth
- July 1956
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 50 North Thirteenth Street, Milton Keynes, MK9 3BP
Mr Jonathan Parker
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-10-19
- Date of birth
- February 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1st Floor, 1 Broadway, Nottingham, NG1 1PR, England
Mr Colin Brader
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-10-19
- Date of birth
- September 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1st Floor, 1 Broadway, Nottingham, NG1 1PR, England
Dr Nicholas David Ayland
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-10-19
- Date of birth
- September 1961
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 1st Floor, 1 Broadway, Nottingham, NG1 1PR, England