ROWANFIELD LOGISTICS LTD

Company number 08961282

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 4 May 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 Philip Andrew James (Ceased)

• Correspondence address: 5 Fernside, London Road, East Grinstead, England, RH19 1QS
• Notified on: 29 October 2020
• Ceased on: 4 May 2022
• Date of birth: August 1969
• 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 James Stevens (Ceased)

• Correspondence address: 7 Old Forge Lane, Luckfield, United Kingdom, TN22 3EW
• Notified on: 10 August 2020
• Ceased on: 29 October 2020
• Date of birth: August 1964
• 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 Oswell Mwaimboti (Ceased)

• Correspondence address: 14 St Mary Street, London, United Kingdom, SE18 5AL
• Notified on: 23 December 2019
• Ceased on: 10 August 2020
• Date of birth: June 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 George Zoca (Ceased)

• Correspondence address: 24 Cokayne Road, Leicester, England, LE3 6NE
• Notified on: 4 July 2019
• Ceased on: 23 December 2019
• Date of birth: December 1995
• 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 Andrew Michael Atkinson (Ceased)

• Correspondence address: 2 Synders Way, Telford, England, TF3 5GE
• Notified on: 2 May 2018
• Ceased on: 4 July 2019
• Date of birth: August 1968
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 2 May 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 Alexander Paul Williams (Ceased)

• Correspondence address: 3 Severn Road, Hallen, Bristol, United Kingdom, BS10 7RZ
• Notified on: 15 September 2017
• Ceased on: 5 April 2018
• Date of birth: July 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 13 March 2017
• Ceased on: 15 September 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more