RISEDEN LOGISTICS LTD

Company number 08978952

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 8 June 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 Iain Archer (Ceased)

• Correspondence address: 2 Raleigh Way, Sheerness, United Kingdom, ME12 3BH
• Notified on: 30 November 2020
• Ceased on: 8 June 2022
• Date of birth: April 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 Paul Kraus (Ceased)

• Correspondence address: 8 Links Avenue, Hertford, United Kingdom, SG13 7SR
• Notified on: 12 August 2020
• Ceased on: 30 November 2020
• Date of birth: January 1961
• 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 Ben Hardman (Ceased)

• Correspondence address: 91 Clarendon Road, Audenshaw, Manchester, United Kingdom, M34 5GA
• Notified on: 28 February 2020
• Ceased on: 12 August 2020
• Date of birth: August 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 Paul Hawkins (Ceased)

• Correspondence address: Flat 4, 454 Woodborough Road, Nottingham, United Kingdom, NG 5GW
• Notified on: 19 November 2019
• Ceased on: 28 February 2020
• Date of birth: July 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 Mohammed Habib (Ceased)

• Correspondence address: 4 Lansbury Avenue, Barking, England, IG11 9NN
• Notified on: 4 July 2019
• Ceased on: 19 November 2019
• Date of birth: June 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 David Elias (Ceased)

• Correspondence address: 5 Pickwick Place, Rugby, England, CV21 1FS
• Notified on: 21 February 2019
• Ceased on: 4 July 2019
• Date of birth: January 1988
• Nationality: Slovak
• 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 David Stephen Croft (Ceased)

• Correspondence address: 64 Chedlee Drive, Cheadle Hulme, Cheadle, England, SK8 6SB
• Notified on: 14 December 2018
• Ceased on: 21 February 2019
• Date of birth: August 1976
• 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

Mrs Samantha Jane Walter-Fowler (Ceased)

• Correspondence address: 17 Nuns Road, Scunthorpe, United Kingdom, DN17 1JE
• Notified on: 10 August 2018
• Ceased on: 14 December 2018
• Date of birth: March 1985
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 10 August 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 Iordan Ivanov Ivanov (Ceased)

• Correspondence address: 1a Grange Hill, Chatham, England, ME5 7AH
• Notified on: 5 January 2018
• Ceased on: 5 April 2018
• Date of birth: January 1981
• Nationality: Bulgarian
• 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 Darren Rudland (Ceased)

• Correspondence address: 1a Grange Hill, Chatham, England, ME5 7AH
• Notified on: 23 June 2016
• Ceased on: 5 January 2018
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more