TILBURY HAULAGE LTD

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Who controls this company?

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Date of birth
December 1996
Notified on
2022-03-16
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Terence Dunne

HISTORIC INFORMATION
Ceased on
2017-08-04
Correspondence address
7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Date of birth
January 1945
Notified on
2017-04-05
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Florin Dinu

HISTORIC INFORMATION
Ceased on
2018-04-11
Correspondence address
52 Denham Avenue, Coventry, United Kingdom, CV5 9HW
Date of birth
April 1981
Notified on
2017-08-04
Nationality
Polish
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Patrick Aliker

HISTORIC INFORMATION
Ceased on
2019-01-10
Correspondence address
24 Speedwell Close, Gillingham, England, ME7 2PR
Date of birth
August 1976
Notified on
2018-04-11
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Lee Roger Trinder

HISTORIC INFORMATION
Ceased on
2019-06-24
Correspondence address
59 Kiddemore Green Road, Brewood, Stafford, England, ST19 9BQ
Date of birth
August 1969
Notified on
2019-01-10
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Hristo Kostov Kolev

HISTORIC INFORMATION
Ceased on
2020-08-17
Correspondence address
26 Muirfield Croft, Immingham, United Kingdom, DN40 2JZ
Date of birth
November 1962
Notified on
2019-06-24
Nationality
Bulgarian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Philip Carter

HISTORIC INFORMATION
Ceased on
2022-03-16
Correspondence address
7 Valerian Place, Newport Pagnell, United Kingdom, MK16 8SH
Date of birth
February 1958
Notified on
2020-08-17
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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