MARKSBURY LOGISTICS LTD

Company number 08975132

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 28 October 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 David Pearman (Ceased)

• Correspondence address: 27 St Helens Avenue, Barnsley, England, S71 2AX
• Notified on: 6 November 2020
• Ceased on: 28 October 2022
• Date of birth: May 1971
• 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 Philip Cross (Ceased)

• Correspondence address: 8 Birch Close, Lincoln, United Kingdom, LN4 1UT
• Notified on: 8 September 2020
• Ceased on: 6 November 2020
• Date of birth: March 1978
• 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 William Riley (Ceased)

• Correspondence address: 89 Halliwell Crescent, Sheffield, United Kingdom, S5 8LY
• Notified on: 30 March 2020
• Ceased on: 8 September 2020
• Date of birth: August 1972
• 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 Stefan Hugh Senior (Ceased)

• Correspondence address: Flat 8, St. Johns Place, 223 Twickenham Road, Isleworth, United Kingdom, TW7 6DH
• Notified on: 9 July 2019
• Ceased on: 30 March 2020
• Date of birth: May 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 Mihai-Antonio Negrut (Ceased)

• Correspondence address: 52 Dunkley Street, Wolverhampton, United Kingdom, WV1 4AN
• Notified on: 31 July 2018
• Ceased on: 9 July 2019
• Date of birth: October 1984
• 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 Patrick George Andrews (Ceased)

• Correspondence address: Flat 50, Lawson House, White City Estate, London, England, W12 7PZ
• Notified on: 13 April 2018
• Ceased on: 31 July 2018
• Date of birth: November 1962
• 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: 13 April 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 Edward Peter Mitchell (Ceased)

• Correspondence address: 68 Albert Avenue, Saltaire, Shipley, England, BD18 4NT
• Notified on: 11 April 2017
• Ceased on: 5 April 2018
• Date of birth: September 1966
• 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 Terence Dunne (Ceased)

• Correspondence address: 68 Albert Avenue, Saltaire, Shipley, United Kingdom, BD18 4NT
• Notified on: 15 March 2017
• Ceased on: 11 April 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more