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GLOBAL LOGISTICS MANAGEMENT LIMITED

Company number 03147122

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Robert Ian Husband Active

Correspondence address
6th Floor, Charlotte Building, 17 Gresse Street, London, England, W1T 1QL
Notified on
16 January 2020
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Ian Bonner Active

Correspondence address
6th Floor, Charlotte Building, 17 Gresse Street, London, England, W1T 1QL
Notified on
16 January 2020
Date of birth
November 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew James Berry Active

Correspondence address
6th Floor, Charlotte Building, 17 Gresse Street, London, England, W1T 1QL
Notified on
16 January 2020
Date of birth
January 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Arms Logistics Limited Ceased

Correspondence address
New Derwent House, 69-73 Theobolds Road, London, England, WC1X 8TA
Notified on
2 January 2020
Ceased on
16 January 2020
Governing law
Legal form
Place registered
Companies House, Cardiff
Registration number
11589538
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Andrew James Berry Ceased

Correspondence address
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Notified on
6 April 2016
Ceased on
2 January 2020
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Mark Ian Bonner Ceased

Correspondence address
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Notified on
6 April 2016
Ceased on
2 January 2020
Date of birth
November 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Robert Ian Husband Ceased

Correspondence address
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
Notified on
6 April 2016
Ceased on
2 January 2020
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors