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Aspray Transport Limited (No: 01687432)

Address: C/O DUFF & PHELPS, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Status: Active

Incorporated: 16-Dec-1982

Accounts Next Due: 31-Mar-2019

Next Confirmation Statement Due: 05-Dec-2020

Industry Class: 49410 - Freight transport by road

Current Director: LEE BUSHELL ( DOB: Dec-1982   From: Mar-2019  )

Current Director: LEE BUSHELL ( DOB: Dec-1981   From: Mar-2019  )

Current Director: LEE BUSHELL ( DOB: Dec-1981   From: Mar-2019  )

Current Director: JESSICA HORTON ( DOB: Oct-1982   From: Mar-2019  )

Resigned Director: GEORGE JAMES ASPRAY ( DOB: Nov-1945   From: May-1991   To: Aug-1992  )

Resigned Director: ELIZABETH ANN ASPRAY ( DOB: Jun-1946   From: May-1991   To: Aug-1992  )

Resigned Director: IAN BARCLAY ( DOB: Oct-1960   From: Jan-2008   To: Jul-2016  )

Resigned Director: ROBERT GEORGE STEPHEN BENNETT ( DOB: Nov-1955   From: Oct-1992   To: Sep-2001  )

Resigned Director: STUART JOHN BONE ( DOB: Feb-1969   From: Jan-2007   To: Jun-2015  )

Resigned Director: GLYN GORDON BYRNE ( DOB: Jul-1966   From: Apr-2019   To: Apr-2019  )

Resigned Director: JOHN CRADDOCK ( DOB: Dec-1938   From: Oct-1992   To: Feb-2000  )

Resigned Director: IAN DAVID EMMERSON ( DOB: Apr-1961   From: Jan-2017   To: Nov-2017  )

Resigned Director: ANDREW CARL GADSDEN ( DOB: Jun-1968   From: Jan-2017   To: Dec-2018  )

Resigned Director: MERVYN CARL HUTBER ( DOB: Jul-1958   From: Aug-2005   To: Jan-2006  )

Resigned Director: MARK KEVIN JONES ( DOB: Sep-1958   From: Jun-2018   To: Jan-2019  )

Resigned Director: ROY PATRICK LAIGHT ( DOB: Dec-1941   From: May-1991   To: Mar-2019  )

Resigned Director: PAULINE BETTY LAIGHT ( DOB: Oct-1943   From: May-1991   To: Dec-2002  )

Resigned Director: STUART JOHN LAIGHT ( DOB: Apr-1970   From: Jul-2000   To: Dec-2018  )

Resigned Director: JOHN RICHARD LAVENDER ( DOB: Oct-1941   From: Oct-1992   To: Dec-2010  )

Resigned Director: MICHAELA POUND ( DOB: May-1968   From: Jun-2016   To: Mar-2019  )

Resigned Director: SIMON QUIGLEY ( DOB: Feb-1967   From: Jan-2014   To: Sep-2015  )

Resigned Director: COLIN LESLIE REYNOLDS-BRYAN ( DOB: Mar-1955   From: Jun-2018   To: Mar-2019  )

Resigned Director: MARTIN ROYSTON JEROME SAUNDERS ( DOB: Sep-1962   From: Jan-2007   To: Jan-2017  )

Resigned Director: ALLAN RICHARD SCANDRETT ( DOB: Apr-1947   From: Sep-2005   To: Aug-2007  )

Resigned Director: DAVID RICHARD TURPIN ( DOB: Sep-1948   From: Jan-2007   To: Apr-2009  )

Resigned Director: IAN RAYMOND WILKINSON ( DOB: Jan-1971   From: Jan-2010   To: Aug-2012  )

Resigned Secretary: ROY PATRICK LAIGHT ( DOB: Dec-1941   From: May-1991   To: Oct-1992  )

Resigned Secretary: JOHN RICHARD LAVENDER ( DOB: Oct-1941   From: Oct-1992   To: Dec-2010  )

Persons of Significant Control:

Nationworld Limited, PO BOX 159, Nationworld House Noose Lane, Willenhall, WV13 3AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-05)

Mr Roy Patrick Laight, Noose Lane, Willenhall, West Midlands, WV13 3AP: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-03-05)

Mr Stuart John Laight, Noose Lane, Willenhall, West Midlands, WV13 3AP: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-12-18)

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