CompaniesInTheUK

MOTORWAY DIRECT LIMITED

Company number 03222540 ·

Active

4 active / 4 ceased · persons with significant control

Mr David Antcliff

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-15
Date of birth
March 1949
Nationality
British
Country of residence
England
Correspondence address
1 Strathmore Place, 2 Chelsea Heights, Sheffield, S11 9ER, England

Mr Subash Malkani

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Date of birth
May 1955
Nationality
British
Country of residence
Gibraltar
Correspondence address
Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

Mr David Dennis Cuby

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Date of birth
May 1948
Nationality
British
Country of residence
Gibraltar
Correspondence address
Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

Mr Maurice Albert Perera

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Date of birth
October 1961
Nationality
British
Country of residence
Gibraltar
Correspondence address
Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

Ms Amanda Joy Marsh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2020-04-30
Ceased on
2023-09-30
Date of birth
April 1966
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr James David Hassan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2022-03-28
Date of birth
November 1946
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr William Damian Cid De La Paz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2025-12-31
Date of birth
November 1958
Nationality
British
Country of residence
Gibraltar
Correspondence address
Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

Mr Adrian Gerard Olivero

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2020-09-30
Date of birth
May 1967
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar