BROOKGREEN LOGISTICS LTD

Company number 08954117

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: 15 March 2024
• 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 Jan Mitrik (Active)

• Correspondence address: 130 Selsey Road, Birmingham, United Kingdom, B17 8JT
• Notified on: 28 July 2022
• Date of birth: October 1973
• Nationality: Slovak
• 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 Douglas Nimmo (Ceased)

• Correspondence address: 11 Whyte Street, Harthill, Shotts, Shotts, United Kingdom, ML7 5SP
• Notified on: 25 August 2020
• Ceased on: 28 July 2022
• Date of birth: August 1961
• 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 Daniel Sherman (Ceased)

• Correspondence address: 65 Dandies Drive, Leigh-On-Sea, United Kingdom, SS9 5RA
• Notified on: 16 October 2018
• Ceased on: 25 August 2020
• Date of birth: June 1969
• 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 Razvan-Marian Grigore (Ceased)

• Correspondence address: 47 Miner Street, Walsall, United Kingdom, WS2 8QN
• Notified on: 8 August 2018
• Ceased on: 16 October 2018
• Date of birth: September 1988
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 8 August 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 Anthony Paul Lewis (Ceased)

• Correspondence address: 14 Cockington Close, Northwich, England, CW9 8BZ
• Notified on: 1 February 2018
• Ceased on: 5 April 2018
• Date of birth: November 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

Javier Chinarro Cordazar (Ceased)

• Correspondence address: 8 Van Gogh Close, Isleworth, United Kingdom, TW7 7DQ
• Notified on: 18 October 2016
• Ceased on: 5 April 2017
• Date of birth: July 1979
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more