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BRAMDEAN LOGISTICS LTD

Company number 08954354

Persons with significant control: 1 person with significant control / 0 statements

Dr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
4 March 2022
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Andrew Conway Ceased

Correspondence address
148 Maple Street, Ashington, United Kingdom, ME63 0BX
Notified on
30 August 2018
Ceased on
4 March 2022
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Rashid Shahzad Ceased

Correspondence address
4 Yarrow Close, Rochdale, England, OL11 1ST
Notified on
12 June 2018
Ceased on
30 August 2018
Date of birth
August 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
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
12 June 2018
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Waisele Wainiqolo Ceased

Correspondence address
11 High Street, Catterick, Richmond, England, DL10 7LL
Notified on
24 May 2017
Ceased on
5 April 2018
Date of birth
December 1978
Nationality
Fijian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Craig Crossley Ceased

Correspondence address
11 High Street, Catterick, Richmond, United Kingdom, DL10 7LL
Notified on
14 October 2016
Ceased on
5 April 2017
Date of birth
May 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more