GB
M Group Transport Limited
Status:
Active
Notified: 31/05/2022
Companies House Number: 04807657
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Antagrade Holdings Limited
Status:
Ceased
Notified: 26/06/2019
Ceased: 31/05/2022
Companies House Number: 12043641
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
GB
Antagrade Power Supply Qa Ltd
Status:
Ceased
Notified: 06/04/2016
Ceased: 26/06/2019
Companies House Number: 02420253
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Drover, Ian Robert
Status:
Ceased
Notified: 06/04/2016
Ceased: 26/06/2019
Date of Birth: 04/1958
Nature of ControlSignificant influence or control
Strong, Matthew William
Status:
Ceased
Notified: 06/04/2016
Ceased: 26/06/2019
Date of Birth: 01/1975
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors as firmSignificant influence or control as firm
Strong, Rebecca Ann
Status:
Ceased
Notified: 06/04/2016
Ceased: 26/06/2019
Date of Birth: 02/1970
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directorsSignificant influence or control
Badel, Alexandra Nelia
Stevenage, England
Status:
Active
Notified: 20/11/2023
Role: Secretary
Down, Christopher Graham
Stevenage, England
Status:
Active
Notified: 26/01/2024
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British
Evans, Michael Joseph David
Stevenage, Hertfordshire, England
Status:
Active
Notified: 01/08/2023
Date of Birth: 01/1974
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British
Findlay, Andrew Robert
Stevenage, Hertfordshire, England
Status:
Active
Notified: 18/08/2021
Date of Birth: 10/1969
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hughes, Gary Michael
Stevenage, England
Status:
Active
Notified: 24/09/2024
Occupation: Commercial Director
Role: Director
Country of Residence: England
Nationality: British
Keen, Christian
Stevenage, England
Status:
Active
Notified: 15/09/2022
Date of Birth: 03/1964
Occupation: Chartered Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Loosveld, Alain Hubertus Philomena
Stevenage, England
Status:
Active
Notified: 15/09/2022
Date of Birth: 06/1968
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: Dutch
Morrill, Ben Nicholas
Stevenage, England
Status:
Active
Notified: 20/11/2023
Role: Secretary
Yarr, Jonathan
Stevenage, England
Status:
Active
Notified: 26/06/2023
Date of Birth: 01/1980
Occupation: Executive Director
Role: Director
Country of Residence: England
Nationality: Northern Irish
Davies, John Harold
Stevenage, England
Status:
Ceased
Notified: 11/09/2019
Ceased: 26/01/2024
Date of Birth: 03/1969
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Evans, Ilaria
Stevenage, England
Status:
Ceased
Notified: 15/09/2022
Ceased: 20/11/2023
Role: Secretary
Kearney, Shaun Pearce
Stevenage, England
Status:
Ceased
Notified: 04/05/2021
Ceased: 01/09/2023
Date of Birth: 10/1969
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Steer, Anthony John
Stevenage, England
Status:
Ceased
Notified: 01/08/2023
Ceased: 26/06/2024
Date of Birth: 04/1972
Occupation: Commercial Director
Role: Director
Country of Residence: England
Nationality: British
Strong, Matthew William
Stevenage, England
Status:
Ceased
Notified: 24/05/2017
Ceased: 30/04/2021
Occupation: Business Development Director
Role: Director
Country of Residence: United Kingdom
Nationality: British