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Companies/03485430

Integrated Transport Planning Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Haskoning Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-19 · No cessation recorded

Source record 126618864
Show 7 ceased records
NT
Mr Neil Christopher TaylorIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2020-01-01

Source record 132623965
AW
Mr Anthony Nigel James WhewayIndividual
Significant influence or control

Notified 2016-12-12 · Ceased 2017-07-31

Source record 132949006
NA
Dr Nicholas David AylandIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-19

Source record 132949010
LR
Mr Lawrence Louis RevillIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-25

Source record 132949013
JB
Mr James Michael BradleyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-01

Source record 132949015
CB
Mr Colin BraderIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-19

Source record 132949004
JP
Mr Jonathan ParkerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-19

Source record 132949008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
MN
Martijn NieuwenhuisCurrent director
Appointed 2024-10-31 · 1 yr · Legal Counsel
+6 others
ME
Marcel EggebeenCurrent director
Appointed 2024-10-31 · 1 yr · Financial Controller
+5 others
Show 21 historical appointments
JB
Jonathan BullResigned director
Resigned 2021-07-01 · 2 yrs · Chartered Engineer
MH
Mazhar HussainResigned director
Resigned 2020-10-19 · 4 yrs · Accountant
CH
Craig HuntbatchResigned director
Resigned 2020-10-19 · Chartered Structural Engineer
DP
Daniel PalmerResigned director
Resigned 2020-01-01 · Transport Planner
DF
Denise FaberResigned director
Resigned 2020-01-01 · Transport Planner
SP
Simon PughResigned director
Resigned 2019-08-02 · 1 yr · Urban Designer
NT
Neil TaylorResigned director
Resigned 2017-01-01 · 3 yrs · Transport Planner
AW
Anthony WhewayResigned director
Resigned 2016-12-12 · Transport Planner
JB
James BradleyResigned director
Resigned 2014-01-21 · 6 yrs · Transport Consultant
LR
Lawrence RevillResigned director
Resigned 2010-12-22 · 8 yrs · Town Planning Consultant
NA
Nicholas AylandResigned director
Resigned 2005-01-11 · 15 yrs · Transport Planner
JP
Jonathan ParkerResigned director
Resigned 2003-07-01 · 17 yrs · Transport Planner
RK
Robert KottlerResigned director
Resigned 2001-07-25 · Engineer
MK
Michael KendrickResigned director
Resigned 1999-02-03 · 7 yrs · Planning & Transportation
CK
Christopher KingResigned director
Resigned 1998-04-01 · Company Director
DL
David LockResigned director
Resigned 1998-04-01 · 12 yrs · Chartered Town Planner
CB
Colin BraderResigned director
Resigned 1998-02-12 · 22 yrs · Transport Planner
WP
William PowellResigned director
Resigned 1998-02-04 · Planner
DK
Deborah KingResigned secretary
Resigned 1998-02-04 · 22 yrs
CorpIngleby Nominees LimitedResigned secretary
Resigned 1997-12-24

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active