WHATCOMBE LOGISTICS LTD

Company number 08950051

1 person with significant control / 0 statements

Mr Terry Dunne

• Correspondence address: 7 Limewood Way, Seacroft, Leeds, England, LS14 1AB
• Notified on: 27 June 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 Razvan-Cornel Malau (Ceased)

• Correspondence address: Flat 10, Western Court, Rosebank Way, London, United Kingdom, W3 6TU
• Notified on: 6 March 2019
• Ceased on: 27 June 2019
• Date of birth: October 1987
• 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 James Ian Turner (Ceased)

• Correspondence address: 1 Pond Street, Lowton, Warrington, United Kingdom, WA3 1DZ
• Notified on: 24 October 2018
• Ceased on: 6 March 2019
• Date of birth: January 1985
• 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 Aaron Gallimore (Ceased)

• Correspondence address: 14, St Mary's Road, London, London, United Kingdom, SE25 6UT
• Notified on: 8 August 2018
• Ceased on: 24 October 2018
• Date of birth: June 1964
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 8 August 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 Carl Michael Doyle (Ceased)

• Correspondence address: 210 New Hampshire Court, Blacksmith Row, Lytham St. Annes, United Kingdom, FY8 4UF
• Notified on: 24 October 2017
• Ceased on: 5 April 2018
• Date of birth: June 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 Francesco De Filippo (Ceased)

• Correspondence address: 15 Woodlands Drive, Watford, United Kingdom, WD17 3BU
• Notified on: 24 August 2016
• Ceased on: 24 October 2017
• Date of birth: May 1956
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more