Cross Check

OTIF HOLDINGS LIMITED

Company Number

10972030

Private limited company
Dissolved
OverviewPeopleRelated
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DARNELL, Graham Trevor

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Kenyon Road Haulage Ltd Thornley Avenue Blackburn BB1 3HJ United Kingdom
Country of Residence
England

HILL, Ewan Grant

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Kenyon Road Haulage Ltd Thornley Avenue Blackburn BB1 3HJ United Kingdom

CARROLL, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Kenyon Road Haulage Ltd Thornley Avenue Blackburn BB1 3HJ United Kingdom
Country of Residence
England

DARNELL, Katie Helen

Date of Birth
Role
Resigned
Director
Occupation
Account Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Kenyon Road Haulage Ltd Thornley Avenue Blackburn BB1 3HJ United Kingdom
Country of Residence
England

GASKELL, John Cyril

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Kenyon Road Haulage Ltd Thornley Avenue Blackburn BB1 3HJ United Kingdom
Country of Residence
England

JOHNSON, Simon Derek

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Kenyon Road Haulage Ltd Thornley Avenue Blackburn BB1 3HJ United Kingdom
Country of Residence
England

O'SHEA, Vincent Paul

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Kenyon Road Haulage Ltd Thornley Avenue Blackburn BB1 3HJ United Kingdom
Country of Residence
England

WEBB, Leslie

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Kenyon Road Haulage Ltd Thornley Avenue Blackburn BB1 3HJ United Kingdom
Country of Residence
England

WHITTLE, Nicola

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Kenyon Road Haulage Ltd Thornley Avenue Blackburn BB1 3HJ United Kingdom
Country of Residence
England

Mrs Catherine Louise Darnell

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
C/O Kenyon Road Haulage Ltd Thornley Avenue Blackburn BB1 3HJ United Kingdom
Country of Residence
England

Mr Graham Trevor Darnell

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
C/O Kenyon Road Haulage Ltd Thornley Avenue Blackburn BB1 3HJ United Kingdom
Country of Residence
United Kingdom