RANMOOR LOGISTICS LTD

Company number 08947465

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 25 February 2023
• Date of birth: December 1996
• 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 Marek Sanakiewicz (Ceased)

• Correspondence address: 76 Frogmore Avenue, Hayes, United Kingdom, UB4 8AR
• Notified on: 7 October 2019
• Ceased on: 25 February 2023
• Date of birth: April 1982
• 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 Michael Murphy (Ceased)

• Correspondence address: 65 Barbers Avenue, Parkgate, Rotherham, United Kingdom, S62 6DE
• Notified on: 17 June 2019
• Ceased on: 7 October 2019
• Date of birth: May 1956
• 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 Mark Chandler (Ceased)

• Correspondence address: 2/1 1 Porchester Street, Glasgow, United Kingdom, G33 5BN
• Notified on: 4 February 2019
• Ceased on: 17 June 2019
• Date of birth: March 1980
• Nationality: British
• Country of residence: Scotland
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 23 January 2019
• Ceased on: 4 February 2019
• Date of birth: January 1945
• 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 Valentin Buzila (Ceased)

• Correspondence address: 80 Langham Road, London, United Kingdom, N15 3LX
• Notified on: 20 December 2018
• Ceased on: 23 January 2019
• Date of birth: February 1977
• 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 Paul Nicholas Joyner (Ceased)

• Correspondence address: 42 Stratford Road, Blacon, Chester, England, CH1 5NZ
• Notified on: 29 October 2018
• Ceased on: 20 December 2018
• Date of birth: February 1986
• 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 Kostas Stampolis (Ceased)

• Correspondence address: 40 Draycott, Telford, England, TF3 2DN
• Notified on: 17 April 2018
• Ceased on: 29 October 2018
• Date of birth: September 1973
• Nationality: Cypriot
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 17 April 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. Paul Heffernan (Ceased)

• Correspondence address: 54 Princess Street, Glossop, England, SK13 8DY
• Notified on: 6 December 2016
• Ceased on: 29 September 2017
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more