INTEGRATED TRANSPORT PLANNING LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

INTEGRATED TRANSPORT PLANNING LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
INTEGRATED TRANSPORT PLANNING LIMITED was incorporated 26 years ago on 24/12/1997 and has the registered number: 03485430. The accounts status is SMALL and accounts are next due on 30/09/2024.

INTEGRATED TRANSPORT PLANNING LIMITED - NOTTINGHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
NOTTINGHAM
NG1 1PR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAZHAR HUSSAIN Apr 1964 British Director 2020-10-19 CURRENT
DAVID PETER LOCK Mar 1948 British Director 1998-04-01 UNTIL 2010-12-22 RESIGNED
DEBORAH ANNE KING British Secretary 1998-02-04 UNTIL 2020-10-19 RESIGNED
MR ANTHONY NIGEL JAMES WHEWAY Jun 1963 English Director 2002-02-25 UNTIL 2016-06-28 RESIGNED
MR ANTHONY NIGEL JAMES WHEWAY Jun 1963 English Director 2016-12-12 UNTIL 2017-07-31 RESIGNED
MR NEIL CHRISTOPHER TAYLOR Mar 1982 British Director 2017-01-01 UNTIL 2020-10-19 RESIGNED
MR LAWRENCE LOUIS REVILL Jul 1956 English Director 2010-12-22 UNTIL 2019-04-25 RESIGNED
MR SIMON JOHN PUGH Jun 1972 British Director 2019-08-02 UNTIL 2020-10-19 RESIGNED
WILLIAM DAVID POWELL May 1974 British Director 1998-02-04 UNTIL 1998-02-12 RESIGNED
JONATHAN PARKER Feb 1971 British Director 2003-07-01 UNTIL 2020-10-19 RESIGNED
MR DANIEL PALMER Oct 1984 British Director 2020-01-01 UNTIL 2020-10-19 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1997-12-24 UNTIL 1998-02-04 RESIGNED
MR ROBERT ERIC KOTTLER Aug 1946 British Director 2001-07-25 UNTIL 2001-10-08 RESIGNED
MR CHRISTOPHER KING Oct 1954 British Director 1998-04-01 UNTIL 1999-02-03 RESIGNED
MR MICHAEL JOHN KENDRICK Dec 1942 British Director 1999-02-03 UNTIL 2006-06-26 RESIGNED
MR CRAIG JOHN HUNTBATCH Aug 1961 British Director 2020-10-19 UNTIL 2021-06-30 RESIGNED
MRS DENISE FABER Aug 1975 British Director 2020-01-01 UNTIL 2020-10-19 RESIGNED
MR JONATHAN SIMON BULL Jul 1974 British Director 2021-07-01 UNTIL 2023-12-15 RESIGNED
MR JAMES MICHAEL BRADLEY Feb 1972 English Director 2014-01-21 UNTIL 2020-10-19 RESIGNED
COLIN BRADER Sep 1961 British Director 1998-02-12 UNTIL 2020-10-19 RESIGNED
NICHOLAS DAVID AYLAND Sep 1961 English Director 2005-01-11 UNTIL 2020-10-19 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1997-12-24 UNTIL 1998-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haskoningdhv Uk Holdings Limited 2020-10-19 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Neil Christopher Taylor 2017-01-01 - 2020-01-01 3/1982 Significant influence or control
Mr Anthony Nigel James Wheway 2016-12-12 - 2017-07-31 6/1963 Significant influence or control
Mr Colin Brader 2016-04-06 - 2020-10-19 9/1961 Nottingham   Ownership of shares 25 to 50 percent
Mr Jonathan Parker 2016-04-06 - 2020-10-19 2/1971 Nottingham   Significant influence or control
Dr Nicholas David Ayland 2016-04-06 - 2020-10-19 9/1961 Nottingham   Significant influence or control
Mr James Michael Bradley 2016-04-06 - 2020-01-01 2/1972 Significant influence or control
Mr Lawrence Louis Revill 2016-04-06 - 2019-04-25 7/1956 Significant influence or control

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