BEECHCLIFFE LOGISTICS LTD

Company number 08947273

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 8 June 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 Dharminder Dass (Ceased)

• Correspondence address: 1 Westgate Mews, West Bromwich, United Kingdom, B70 7BJ
• Notified on: 24 November 2020
• Ceased on: 8 June 2022
• Date of birth: April 1968
• 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 Tom Olobo (Ceased)

• Correspondence address: 4 Jasmine Close, Southall, United Kingdom, UB1 1AY
• Notified on: 2 September 2020
• Ceased on: 24 November 2020
• Date of birth: November 1972
• 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 Courtney Barrett (Ceased)

• Correspondence address: 46 Eastbourne Rd, London, United Kingdom, E15 3LJ
• Notified on: 10 March 2020
• Ceased on: 2 September 2020
• Date of birth: November 1995
• 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 Tiago Ramos (Ceased)

• Correspondence address: 36 Trefgarne Road, Dagenham, United Kingdom, RM10 7QS
• Notified on: 18 June 2019
• Ceased on: 10 March 2020
• Date of birth: May 1997
• Nationality: Portuguese
• 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 Mark Roach (Ceased)

• Correspondence address: Flat 2, 47 Sedgeborough Road, Manchester, England, M16 7EU
• Notified on: 20 February 2019
• Ceased on: 18 June 2019
• Date of birth: November 1967
• 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 Peter Spratt (Ceased)

• Correspondence address: 31 Church Street, Rochester, United Kingdom, ME3 9AL
• Notified on: 2 November 2018
• Ceased on: 20 February 2019
• Date of birth: April 1948
• 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 Daniel Mason (Ceased)

• Correspondence address: 35 Redhouse Lane C, Leeds, England, LS4 7RA
• Notified on: 22 June 2018
• Ceased on: 2 November 2018
• Date of birth: February 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 22 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 Simon John Prosser (Ceased)

• Correspondence address: 12 Wendover Rise, Coventry, England, CV5 9JU
• Notified on: 17 July 2017
• Ceased on: 5 April 2018
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Petre Alexandru Dragomir (Ceased)

• Correspondence address: 12 Wendover Rise, Coventry, England, CV5 9JU
• Notified on: 26 October 2016
• Ceased on: 15 March 2017
• Date of birth: November 1986
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more