FIRE LOGISTICS LIMITED

Company number 03811223

3 active persons with significant control / 0 active statements

Mrs Helen Mary Watson (Active)

• Correspondence address: Unit 11b, Airport Industrial Estate, Newcastle Upon Tyne, England, NE3 2EF
• Notified on: 10 November 2016
• Date of birth: May 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Leslie Perrelli (Active)

• Correspondence address: Unit 11b, Airport Industrial Estate, Newcastle Upon Tyne, England, NE3 2EF
• Notified on: 10 November 2016
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alistair Walden Rook (Active)

• Correspondence address: Unit 11b, Airport Industrial Estate, Newcastle Upon Tyne, England, NE3 2EF
• Notified on: 10 November 2016
• Date of birth: September 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Michael Graham (Ceased)

• Correspondence address: 30 Glamis Avenue, Newcastle Upon Tyne, England, NE3 5SX
• Notified on: 1 June 2016
• Ceased on: 11 November 2016
• Date of birth: March 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Susan Margaret (Ceased)

• Correspondence address: 30 Glamis Avenue, Newcastle Upon Tyne, England, NE3 5SX
• Notified on: 1 June 2016
• Ceased on: 11 November 2016
• Date of birth: January 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors