FINMERE LOGISTICS LTD

Company number 08979077

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 2 February 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 Marc Varley (Ceased)

• Correspondence address: 32 Foxcliffe, Brotherton, Knottingley, United Kingdom, WF11 9EG
• Notified on: 19 January 2021
• Ceased on: 2 February 2023
• Date of birth: October 1977
• 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 Adam Cocklin (Ceased)

• Correspondence address: 72 Riding Close, Hindley, Wigan, United Kingdom, WN2 3FQ
• Notified on: 7 February 2019
• Ceased on: 19 January 2021
• Date of birth: February 1993
• 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: 7 February 2019
• 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 Stephen Paul Benson (Ceased)

• Correspondence address: 10 Greenfield Way, Cuddington, Northwich, England, CW8 2YH
• Notified on: 23 October 2017
• Ceased on: 5 April 2018
• Date of birth: January 1991
• 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 Michael Gardiner (Ceased)

• Correspondence address: 67 Bowness Street, Sunderland, United Kingdom, SR5 4LA
• Notified on: 28 February 2017
• Ceased on: 23 October 2017
• Date of birth: May 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more