WAINHILL LOGISTICS LTD

Company number 08947264

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 25 October 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 Eric Motteram (Ceased)

• Correspondence address: 36 Whittal Driver East, Kidderminster, United Kingdom, DY11 7EQ
• Notified on: 29 July 2020
• Ceased on: 25 October 2021
• Date of birth: February 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 Ronald Kitenda Kizito (Ceased)

• Correspondence address: 13 Milan Road, Southall, United Kingdom, UB1 3HD
• Notified on: 2 September 2019
• Ceased on: 29 July 2020
• Date of birth: September 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

Mr Ovidiu Bondoc (Ceased)

• Correspondence address: 24 Kenwyn Green, Exhall, Coventry, United Kingdom, CV7 9PL
• Notified on: 13 June 2019
• Ceased on: 2 September 2019
• Date of birth: June 1991
• 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 Martin Desmond Logue (Ceased)

• Correspondence address: E202, Castle Exchange, 11 Old Lenton Street, Nottingham, England, NG1 3AB
• Notified on: 5 July 2018
• Ceased on: 13 June 2019
• Date of birth: January 1988
• 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 David Wainwright (Ceased)

• Correspondence address: 34 Mill View, Knottingley, England, WF11 8SR
• Notified on: 12 April 2018
• Ceased on: 5 July 2018
• Date of birth: April 1961
• 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

Stephen Halliwell (Ceased)

• Correspondence address: 9 Ekins Close, Northampton, United Kingdom, NN3 3EG
• Notified on: 25 November 2016
• Ceased on: 12 April 2018
• Date of birth: September 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more