ROUNDWAY LOGISTICS LTD

Company number 08965736

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 3 March 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 Lawrence Edet (Ceased)

• Correspondence address: 19 Petley Road, London, United Kingdom, W6 9SU
• Notified on: 5 November 2019
• Ceased on: 3 March 2022
• Date of birth: July 1970
• 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 Lukasz Rybacki (Ceased)

• Correspondence address: 62 Felix Road, Bristol, United Kingdom, BS5 0JW
• Notified on: 28 December 2018
• Ceased on: 5 November 2019
• Date of birth: August 1981
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 28 December 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 Trevor Lee Pollock (Ceased)

• Correspondence address: 9 Dovedale Road, Ashton-In-Makerfield, Wigan, United Kingdom, WN4 0SX
• Notified on: 15 August 2017
• Ceased on: 5 April 2018
• Date of birth: March 1983
• 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

Stephen Doran (Ceased)

• Correspondence address: 9 Dovedale Road, Ashton-In-Makerfield, Wigan, United Kingdom, WN4 0SX
• Notified on: 17 October 2016
• Ceased on: 20 July 2017
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more