WHISTERFIELD LOGISTICS LTD

Company number 08959293

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 23 August 2021
• 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 Michael Anthony Murphy (Ceased)

• Correspondence address: 11a King Street, Walsall, United Kingdom, WS9 9LN
• Notified on: 7 December 2020
• Ceased on: 23 August 2021
• Date of birth: November 1963
• 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 Nickolas Bruce (Ceased)

• Correspondence address: 14 Featherstone, Blindley Heath, Lingfield, United Kingdom, RH7 6JY
• Notified on: 8 June 2020
• Ceased on: 7 December 2020
• Date of birth: October 1968
• 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 Dean Paterson (Ceased)

• Correspondence address: 26 Winrose Garth, Leeds, United Kingdom, LS10 3HR
• Notified on: 20 September 2019
• Ceased on: 8 June 2020
• Date of birth: November 1968
• 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 Stephen Sylvester (Ceased)

• Correspondence address: 15 North Avenue, South Elmsall, Pontefract, United Kingdom, WF9 2HD
• Notified on: 18 April 2019
• Ceased on: 20 September 2019
• Date of birth: July 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 Iulian-Nicolae Andonas (Ceased)

• Correspondence address: Flat 3, 85 Avenue Road, Harold Wood, Romford, United Kingdom, RM3 0SS
• Notified on: 7 November 2018
• Ceased on: 18 April 2019
• Date of birth: September 1982
• 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 Anthony Lewis Hylton (Ceased)

• Correspondence address: 32 Edmondscote Road, Leamington Spa, United Kingdom, CV32 6AQ
• Notified on: 8 August 2018
• Ceased on: 7 November 2018
• Date of birth: May 1977
• 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 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 Paul Gerrard Mullick (Ceased)

• Correspondence address: 41 Kenilworth Drive, Nuneaton, United Kingdom, CV11 5XP
• Notified on: 13 October 2017
• Ceased on: 5 April 2018
• Date of birth: December 1963
• Nationality: Irish
• 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 Charles William Gallagher (Ceased)

• Correspondence address: 5 Meadow View Road, Greenhill, Sheffield, United Kingdom, S8 7TN
• Notified on: 23 August 2016
• Ceased on: 13 October 2017
• Date of birth: January 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more