WALSINGHAM LOGISTICS LTD

Company number 08947235

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 August 2022
• 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 Khalid Hussain (Ceased)

• Correspondence address: Flat 25, Archer Court, Fusiliers Way, Hounslow, United Kingdom, TW4 6DS
• Notified on: 10 August 2021
• Ceased on: 26 August 2022
• Date of birth: May 2004
• Nationality: Dutch
• 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 Reagan Thomas (Ceased)

• Correspondence address: 5 Shore Close, Feltham, United Kingdom, TW14 9QD
• Notified on: 21 December 2020
• Ceased on: 10 August 2021
• Date of birth: September 1997
• 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

Ms Elena Cacareaza (Ceased)

• Correspondence address: 44 Medina Road, Coventry, United Kingdom, CV6 5JB
• Notified on: 29 September 2020
• Ceased on: 21 December 2020
• Date of birth: August 1981
• Nationality: Romanian
• 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 Andrew Mckinley (Ceased)

• Correspondence address: 115 Waddington Avenue, Birmingham, United Kingdom, B43 5JD
• Notified on: 1 June 2020
• Ceased on: 29 September 2020
• Date of birth: March 1974
• 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 Paul Bliss (Ceased)

• Correspondence address: 13 St. Anns Mews, Chertsey, United Kingdom, KT16 9FF
• Notified on: 15 October 2019
• Ceased on: 1 June 2020
• Date of birth: September 1975
• 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 Leon Clottey (Ceased)

• Correspondence address: 246b Lionel Road North, Brentford, England, TW8 9QU
• Notified on: 17 April 2019
• Ceased on: 15 October 2019
• Date of birth: February 1994
• 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: 17 April 2019
• 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 Christian James Mckenna (Ceased)

• Correspondence address: 18a Bannister Lane, Farington Moss, Leyland, United Kingdom, PR26 6PT
• Notified on: 29 August 2017
• Ceased on: 5 April 2018
• Date of birth: July 1997
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 9 March 2017
• Ceased on: 29 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more