EXMOUTH LOGISTICS LTD

Company number 08950514

2 active persons with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 1 September 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 Terry Dunne (Active)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 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 Adrian Pawel Malicki (Ceased)

• Correspondence address: 11 Lewins Way, Slough, United Kingdom, SL1 5JQ
• Notified on: 29 January 2021
• Ceased on: 1 September 2022
• Date of birth: July 1995
• Nationality: Polish
• 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 Vincent Mcphee (Ceased)

• Correspondence address: 10 Sullivan Cresent, Milton Keynes, United Kingdom, MK7 8DN
• Notified on: 11 August 2020
• Ceased on: 29 January 2021
• Date of birth: February 1983
• 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

Miss Charlotte Green (Ceased)

• Correspondence address: The Acre Jubits Lane, Widnes, United Kingdom, WA8 5UZ
• Notified on: 8 January 2020
• Ceased on: 11 August 2020
• Date of birth: December 1989
• 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 Radoslaw Marek Chwistek (Ceased)

• Correspondence address: 218 Darnall Road, Sheffield, England, S9 5AF
• Notified on: 8 March 2019
• Ceased on: 8 January 2020
• Date of birth: March 1985
• Nationality: Polish
• 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 William Patrick Smith (Ceased)

• Correspondence address: Flat 23, Clare Point, Claremont Road, London, United Kingdom, NW2 1TT
• Notified on: 17 September 2018
• Ceased on: 8 March 2019
• Date of birth: October 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 Colin Gordon (Ceased)

• Correspondence address: Flat 22, Deva Court, Manchester Street, Manchester, England, M16 9DX
• Notified on: 1 June 2018
• Ceased on: 17 September 2018
• Date of birth: September 1956
• 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 David Harrison (Ceased)

• Correspondence address: 9 The Crossings, Newton-Le-Willows, England, WA12 8NF
• Notified on: 8 February 2018
• Ceased on: 5 April 2018
• Date of birth: December 1958
• 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 Duke Brandon Crosswaite (Ceased)

• Correspondence address: 70 Gale Street, Rochdale, England, OL12 0BG
• Notified on: 10 October 2017
• Ceased on: 8 February 2018
• Date of birth: January 1993
• Nationality: English
• 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

Kelpesh Patel (Ceased)

• Correspondence address: 70 Gale Street, Rochdale, England, OL12 0BG
• Notified on: 25 July 2016
• Ceased on: 8 March 2017
• Date of birth: April 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more