FINCHINGFIELD LOGISTICS LTD

Company number 08947932

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 13 November 2020
• 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 Sameer Mohamed (Ceased)

• Correspondence address: 241 Ibscott Close, Dagenham, England, RM10 9YZ
• Notified on: 27 February 2019
• Ceased on: 21 October 2019
• Date of birth: October 1998
• 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: 27 February 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 Phillip John Stapleton (Ceased)

• Correspondence address: Flat 4, 27 Swan Crescent, Newport, Wales, NP19 4BP
• Notified on: 14 November 2017
• Ceased on: 5 April 2018
• Date of birth: March 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

Piotr Kalinowski (Ceased)

• Correspondence address: Flat 4, 27 Swan Crescent, Newport, Wales, NP19 4BP
• Notified on: 15 July 2016
• Ceased on: 15 March 2017
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more