ROXWELL LOGISTICS LTD

Company number 08950241

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 18 May 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 Elvin Jack-Campbell (Ceased)

• Correspondence address: 8 Bevis Road, Portsmouth, United Kingdom, PO2 8AT
• Notified on: 28 September 2020
• Ceased on: 18 May 2022
• Date of birth: October 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 Garry Marshall (Ceased)

• Correspondence address: The Bungalow, Old England Farm, St Marys Lane, Upminster, United Kingdom, RM14 3PB
• Notified on: 22 June 2020
• Ceased on: 28 September 2020
• Date of birth: February 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 19 February 2020
• Ceased on: 22 June 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 Tesfayonas Haile (Ceased)

• Correspondence address: 34 Charterhouse Avenue, Wembley, United Kingdom, HA0 3DB
• Notified on: 15 October 2019
• Ceased on: 19 February 2020
• Date of birth: May 1992
• Nationality: Eritrean
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 10 September 2019
• Ceased on: 15 October 2019
• 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 Mihail Katsev (Ceased)

• Correspondence address: 7 King George Mews, Diss, United Kingdom, IP22 4UD
• Notified on: 17 October 2018
• Ceased on: 10 September 2019
• Date of birth: September 1981
• Nationality: Bulgarian
• 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 Rares Popescu (Ceased)

• Correspondence address: 360a West End Road, Ruislip, England, HA4 6RD
• Notified on: 12 July 2018
• Ceased on: 17 October 2018
• Date of birth: September 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 Mark David Brooks (Ceased)

• Correspondence address: 38 Chew Brook Drive, Greenfield, Oldham, England, OL3 7PD
• Notified on: 26 March 2018
• Ceased on: 12 July 2018
• Date of birth: August 1982
• 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

Andrew Clarke (Ceased)

• Correspondence address: Pagnell Cottage, Pagnell Lane, Littleton Panell, Devizes, United Kingdom, SN10 4EW
• Notified on: 6 April 2016
• Ceased on: 26 March 2018
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more