ATHERFIELD LOGISTICS LTD

Company number 08953655

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 Gary Lancaster (Ceased)

• Correspondence address: 51 Crown Meadow, Braintree, United Kingdom, CM7 9EX
• Notified on: 5 March 2019
• Ceased on: 27 June 2019
• Date of birth: October 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 Dieudonne Dee Shaye (Ceased)

• Correspondence address: 4 Comer Avenue, Basildon, United Kingdom, SS15 6HS
• Notified on: 18 October 2018
• Ceased on: 5 March 2019
• Date of birth: May 1982
• 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 Flavius Florin Puica (Ceased)

• Correspondence address: Flat 5, Oxenbridge House,, Timperley Gardens, Redhill, England, RH1 2BH
• Notified on: 16 April 2018
• Ceased on: 18 October 2018
• Date of birth: March 1980
• Nationality: Romanian
• 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: 16 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 Kareem Burton (Ceased)

• Correspondence address: 20 Fox Road, Bristol, United Kingdom
• Notified on: 28 June 2017
• Ceased on: 5 April 2018
• Date of birth: June 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

Mohammed Ali (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 7 June 2016
• Ceased on: 15 March 2017
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more