NORDLEY LOGISTICS LTD

Company number 08985189

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 9 March 2021
• 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 Tomasz Krzyzak (Ceased)

• Correspondence address: 10 Evergreen Way, Staines-Upon-Thames, United Kingdom, TW19 7UF
• Notified on: 25 January 2021
• Ceased on: 9 March 2021
• Date of birth: March 1977
• Nationality: Polish
• 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 Mohamed Ahmed (Ceased)

• Correspondence address: 43 Henderson Close, London, United Kingdom, NW10 0UD
• Notified on: 8 August 2019
• Ceased on: 25 January 2021
• Date of birth: May 2000
• 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 Andrew Sutton (Ceased)

• Correspondence address: 35 Netherley Road, Hinckley, United Kingdom, LE10 0RD
• Notified on: 14 February 2019
• Ceased on: 8 August 2019
• Date of birth: June 1959
• 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: 14 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 Kevan Rowbotham (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 10 November 2016
• Ceased on: 5 April 2018
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more