STONYMARSH LOGISTICS LTD

Company number 08992694

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 14 March 2024
• 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 Norman Walker (Ceased)

• Correspondence address: 17 Slayter Road, High Wycombe, United Kingdom, HP14 3JQ
• Notified on: 21 October 2020
• Ceased on: 14 March 2024
• Date of birth: November 1952
• 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 Constantine Monafu (Ceased)

• Correspondence address: 108 Alfall Road, Coventry, United Kingdom, CV2 3GG
• Notified on: 16 April 2020
• Ceased on: 21 October 2020
• Date of birth: February 1980
• Nationality: Romanian
• 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 Krzyzsztof Strazewski (Ceased)

• Correspondence address: 10 Westminster Crescent, Doncaster, United Kingdom, DN2 6JQ
• Notified on: 12 November 2019
• Ceased on: 16 April 2020
• Date of birth: July 1969
• 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 Stuart Proud (Ceased)

• Correspondence address: 20 Arun, East Tilbury, Tilbury, England, RM18 8SX
• Notified on: 19 December 2018
• Ceased on: 12 November 2019
• Date of birth: February 1980
• 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 Gerry Mcgoran (Ceased)

• Correspondence address: 8 Blacadder Drive, Gartcosh, Glasgow, Scotland, G69 8DG
• Notified on: 10 April 2018
• Ceased on: 19 December 2018
• Date of birth: February 1959
• Nationality: British
• Country of residence: Scotland
• 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 Catalin Maxim (Ceased)

• Correspondence address: 53 Eleanor Road, Stratford, London, England, E15 4AB
• Notified on: 27 July 2017
• Ceased on: 10 April 2018
• Date of birth: June 1969
• Nationality: Romanian
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 15 March 2017
• Ceased on: 27 July 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more