ORPINGTON LOGISTICS LTD

Company number 08958846

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 August 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 Ivaylo Penev (Ceased)

• Correspondence address: 37 Vicarage Road, Watford, United Kingdom, WD18 0DE
• Notified on: 2 March 2021
• Ceased on: 11 August 2022
• Date of birth: February 1993
• Nationality: Bulgarian
• 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 Andy Cross (Ceased)

• Correspondence address: 15 Bull Ring, Nuneaton, United Kingdom, CV10 7BE
• Notified on: 29 July 2020
• Ceased on: 2 March 2021
• Date of birth: September 1956
• 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 Brian Paul Braisher (Ceased)

• Correspondence address: 153 Heathway, Dagenham, United Kingdom, RM9 6AG
• Notified on: 28 November 2019
• Ceased on: 29 July 2020
• Date of birth: February 1969
• Nationality: English
• 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 Richard Slater (Ceased)

• Correspondence address: 56 Church Street, Farnworth, Bolton, United Kingdom, BL4 8AQ
• Notified on: 11 July 2019
• Ceased on: 28 November 2019
• Date of birth: April 1987
• 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 James Denton (Ceased)

• Correspondence address: 31 Knighton Close, Northampton, United Kingdom, NN5 6NE
• Notified on: 13 September 2018
• Ceased on: 11 July 2019
• Date of birth: July 1981
• 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 Robert Graham (Ceased)

• Correspondence address: 7 Macdonald Road, Dingwall, United Kingdom, IV15 9NZ
• Notified on: 20 February 2018
• Ceased on: 13 September 2018
• Date of birth: May 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 15 March 2017
• Ceased on: 16 June 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more