TANFIELD LOGISTICS LTD

Company number 08959350

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 29 June 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 Konrad Palka (Ceased)

• Correspondence address: 46 Tylecroft Road, London, United Kingdom, SW16 4BQ
• Notified on: 23 November 2020
• Ceased on: 29 June 2022
• Date of birth: May 1993
• Nationality: Polish
• 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 Mohammed Khan (Ceased)

• Correspondence address: 50 Ackworth Street, Bradford, United Kingdom, BD5 7EZ
• Notified on: 22 June 2020
• Ceased on: 23 November 2020
• Date of birth: October 1975
• 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 Darren Dodson (Ceased)

• Correspondence address: 1 Abinger Walk, Manchester, United Kingdom, M40 1UJ
• Notified on: 7 January 2020
• Ceased on: 22 June 2020
• Date of birth: November 1974
• 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 David Mcconaghie (Ceased)

• Correspondence address: 44 Chelwood Court, Balby, Doncaster, England, DN4 8TR
• Notified on: 15 April 2019
• Ceased on: 7 January 2020
• Date of birth: March 1976
• 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 Suleiman Kanna (Ceased)

• Correspondence address: 42 Gloucester Street North, Oldham, United Kingdom, OL9 7RF
• Notified on: 2 November 2018
• Ceased on: 15 April 2019
• Date of birth: June 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 Stephen Phillips (Ceased)

• Correspondence address: 53 Chestnut Avenue, Blyth, England, NE24 1PH
• Notified on: 26 June 2018
• Ceased on: 2 November 2018
• Date of birth: June 1980
• 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: 26 June 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 Andrei-Gabriel Marin (Ceased)

• Correspondence address: 4 Shaftesbury Gardens, London, England, NW10 6LJ
• Notified on: 15 March 2018
• Ceased on: 5 April 2018
• Date of birth: June 1994
• 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 David Edmunds (Ceased)

• Correspondence address: 28 Heathfields, Downend, Bristol, England, BS16 6HS
• Notified on: 3 May 2017
• Ceased on: 15 March 2018
• Date of birth: July 1954
• 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

Marian-Cosmin Anei (Ceased)

• Correspondence address: 28 Heathfields, Downend, Bristol, United Kingdom, BS16 6HS
• Notified on: 12 July 2016
• Ceased on: 5 April 2017
• Date of birth: August 1989
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more