BISHOPSBOURNE LOGISTICS LTD

Company number 08975950

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 10 March 2023
• Date of birth: December 1996
• 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 Levi (Ceased)

• Correspondence address: 69 Lichfield Street, Walsall, United Kingdom, WS4 2BY
• Notified on: 17 November 2020
• Ceased on: 10 March 2023
• Date of birth: April 1987
• 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 Joshua Dean Mclean (Ceased)

• Correspondence address: 5 Hume Street, Warrington, United Kingdom, WA1 3QR
• Notified on: 26 August 2020
• Ceased on: 17 November 2020
• Date of birth: May 1998
• 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 Daniel Hampton (Ceased)

• Correspondence address: 2 Lichfield Drive, Prestatyn, United Kingdom, LL19 8AP
• Notified on: 28 June 2019
• Ceased on: 26 August 2020
• Date of birth: April 1986
• 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 Richard Charles Phipson (Ceased)

• Correspondence address: 409 Badsley Moor Lane, Rotherham, England, S65 2QJ
• Notified on: 20 February 2019
• Ceased on: 28 June 2019
• Date of birth: May 1986
• 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 Shaun Duckworth (Ceased)

• Correspondence address: 58 Lulworth Crescent, Leeds, United Kingdom, LS15 8PJ
• Notified on: 25 October 2018
• Ceased on: 20 February 2019
• Date of birth: December 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 Scott Angus Donaldson (Ceased)

• Correspondence address: 57 Hillwood Terrace, Ratho Station, Newbridge, Scotland, EH28 8QA
• Notified on: 23 March 2018
• Ceased on: 25 October 2018
• Date of birth: September 1963
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 15 March 2017
• Ceased on: 2 June 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more