OpenCompanies

Integrated Transport Planning Limited

Company number
03485430
Status
Active
Type
Private Limited Company
Incorporated
24 Dec 1997
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Haskoning UK Holdings Limited (6 companies)

Registered office

1st Floor
1 Broadway
Nottingham
NG1 1PR

Control

NameNature of controlNotifiedCeased
Mr Anthony Nigel James Wheway Significant Influence Or Control 12 Dec 2016 31 Jul 2017
Mr Lawrence Louis Revill Significant Influence Or Control 6 Apr 2016 25 Apr 2019
Mr Neil Christopher Taylor Significant Influence Or Control 1 Jan 2017 1 Jan 2020
Mr James Michael Bradley Significant Influence Or Control 6 Apr 2016 1 Jan 2020
Mr Jonathan Parker Significant Influence Or Control 6 Apr 2016 19 Oct 2020
Mr Colin Brader Ownership Of Shares 25 To 50 Percent 6 Apr 2016 19 Oct 2020
Dr Nicholas David Ayland Significant Influence Or Control 6 Apr 2016 19 Oct 2020
Haskoning Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Oct 2020

Accounts

Connections

Owned by

Integrated Transport Planning Limited → Haskoning UK Holdings Limited

Data