FAINTREE LOGISTICS LTD

Company number 08950527

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 10 March 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 Zbigniew Kozlowski (Ceased)

• Correspondence address: 13 Strickland Close, Ifield, Crawley, United Kingdom, RH11 0RE
• Notified on: 7 August 2020
• Ceased on: 10 March 2023
• Date of birth: March 1968
• Nationality: Polish
• 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 Latvia Frank Mcbean (Ceased)

• Correspondence address: 42 Chestnut Rise, London, United Kingdom, SE18 1RL
• Notified on: 23 December 2019
• Ceased on: 7 August 2020
• Date of birth: December 1965
• 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 Manuel Calcada-Teixeira (Ceased)

• Correspondence address: Flat 10, Walbrook Court, Albert Road, London, United Kingdom, NW6 5FJ
• Notified on: 11 July 2019
• Ceased on: 23 December 2019
• Date of birth: June 1965
• Nationality: Portuguese
• 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 Arran Fitzpatrick (Ceased)

• Correspondence address: 212 Bispham Road, Southport, United Kingdom, PR9 7BP
• Notified on: 25 January 2019
• Ceased on: 11 July 2019
• Date of birth: January 1990
• 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 James Royston Donnelly (Ceased)

• Correspondence address: 69 Condron Road North, Liverpool, United Kingdom, L21 7GD
• Notified on: 11 September 2018
• Ceased on: 25 January 2019
• Date of birth: August 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 Vitalij Stefanovic (Ceased)

• Correspondence address: 20 Simpson Grove, Wolverhampton, England, WV10 9NU
• Notified on: 17 April 2018
• Ceased on: 11 September 2018
• Date of birth: January 1981
• Nationality: Lithuanian
• 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 Stephen Williams (Ceased)

• Correspondence address: 19 Eastfield Road, Duston, Northampton, England, NN5 6TG
• Notified on: 25 July 2017
• Ceased on: 5 April 2018
• Date of birth: June 1959
• 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

Mark Mclucas (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 6 April 2016
• Ceased on: 14 March 2017
• Date of birth: August 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more