APPLEFORD LOGISTICS LTD

Company number 08944756

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 5 February 2021
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bob Morgan (Ceased)

• Correspondence address: Flat 7 Douglas House, 140 Hanham Road, Bristol, United Kingdom, BS15 8NP
• Notified on: 18 August 2020
• Ceased on: 5 February 2021
• Date of birth: January 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Miltiadis Havvas (Ceased)

• Correspondence address: 73 Repton Close, Luton, United Kingdom, LU3 3UP
• Notified on: 31 March 2020
• Ceased on: 18 August 2020
• Date of birth: January 1970
• Nationality: Greek
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Patrick Mcgrath (Ceased)

• Correspondence address: 8 Albert Street, Barnsley, United Kingdom, S72 8BD
• Notified on: 11 December 2019
• Ceased on: 31 March 2020
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Greg Caldwell (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, England, LS7 4RA
• Notified on: 19 June 2018
• Ceased on: 11 December 2019
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 19 June 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Wiktor Graj (Ceased)

• Correspondence address: 9 Saxon Avenue, Feltham, England, TW13 5JJ
• Notified on: 19 February 2018
• Ceased on: 5 April 2018
• Date of birth: August 1986
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Conoboy (Ceased)

• Correspondence address: 15 Glen Tower, Motherwell, United Kingdom, ML1 2HZ
• Notified on: 19 April 2017
• Ceased on: 19 February 2018
• Date of birth: July 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Michael Leach (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 23 May 2016
• Ceased on: 15 March 2017
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more