TOWNFIELD LOGISTICS LTD

Company number 08975814

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 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 Dominic Archer (Ceased)

• Correspondence address: 12 Garton End, Reading, United Kingdom, RG8 7QH
• Notified on: 15 December 2020
• Ceased on: 16 March 2022
• Date of birth: August 1971
• 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 John Eddie (Ceased)

• Correspondence address: 18 Balmoral Place, Larbert, United Kingdom, FK5 4LL
• Notified on: 27 August 2020
• Ceased on: 15 December 2020
• Date of birth: April 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 Nathan Munro (Ceased)

• Correspondence address: 10 Michael Gaynor Close, London, United Kingdom, W7 3QG
• Notified on: 28 February 2020
• Ceased on: 27 August 2020
• Date of birth: July 1994
• 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 Kasim Shazad (Ceased)

• Correspondence address: 16 Kington Way, Birmingham, United Kingdom, B33 8PT
• Notified on: 27 September 2019
• Ceased on: 28 February 2020
• Date of birth: February 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 Darnell Mendez (Ceased)

• Correspondence address: 12 Marian Way, London, England, NW10 4XJ
• Notified on: 31 May 2019
• Ceased on: 27 September 2019
• Date of birth: November 1999
• 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 Lee John Allen (Ceased)

• Correspondence address: 11 Langhorne Road, Dagenham, United Kingdom, RM10 9RA
• Notified on: 30 August 2018
• Ceased on: 31 May 2019
• Date of birth: October 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 Paul Ronan (Ceased)

• Correspondence address: 114 Castlehey, Skelmersdale, England, WN8 9DS
• Notified on: 10 May 2018
• Ceased on: 30 August 2018
• Date of birth: December 1979
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 10 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

Przemyslaw Wos (Ceased)

• Correspondence address: 7 Old Works Court, Little Pennington Street, Rugby, United Kingdom, CV21 2BA
• Notified on: 22 June 2016
• Ceased on: 5 April 2018
• Date of birth: October 1977
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more