BURNTWOOD LOGISTICS LTD

Company number 08953034

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 March 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 John Michael Blount (Ceased)

• Correspondence address: 8 Lyme Road, Stockport, United Kingdom, SK7 6JX
• Notified on: 19 August 2020
• Ceased on: 16 March 2022
• Date of birth: July 1974
• 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 Marian Ohriniuc (Ceased)

• Correspondence address: 18 Huxley Gardens, London, United Kingdom, NW10 7EA
• Notified on: 11 November 2019
• Ceased on: 19 August 2020
• Date of birth: December 1995
• 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 Tristan Mark Warren (Ceased)

• Correspondence address: 103 Gruneisen Road, Portsmouth, England, PO2 8RR
• Notified on: 12 April 2017
• Ceased on: 11 November 2019
• Date of birth: November 1976
• 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

Paul Chadwick (Ceased)

• Correspondence address: 103 Gruneisen Road, Portsmouth, United Kingdom, PO2 8RR
• Notified on: 4 January 2017
• Ceased on: 5 April 2017
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more