BUCKNELL LOGISTICS LTD

Company number 08993070

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 August 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 Richard Bryne (Ceased)

• Correspondence address: 1 Eastfeild Villas, Moss Road, Doncaster, United Kingdom, DN6 0LA
• Notified on: 9 February 2021
• Ceased on: 11 August 2022
• Date of birth: June 1975
• 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 Bartosz Kolanko (Ceased)

• Correspondence address: 5 Berwick Avenue, Manchester, United Kingdom, M45 6DL
• Notified on: 30 July 2020
• Ceased on: 9 February 2021
• Date of birth: September 1984
• 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 Brandon Wallace (Ceased)

• Correspondence address: 11 Puffin Close, Barking, United Kingdom, IG11 0GT
• Notified on: 12 July 2019
• Ceased on: 30 July 2020
• Date of birth: April 1999
• 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 Mohisin Hussain (Ceased)

• Correspondence address: 155 Mckean Road, Oldbury, United Kingdom, B69 4AG
• Notified on: 18 April 2019
• Ceased on: 12 July 2019
• Date of birth: September 1994
• 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 Anthony Terry Mcphelim (Ceased)

• Correspondence address: Newhaven Cottage Farm, Hartinghton, Buxton, United Kingdom, SK17 0BA
• Notified on: 4 May 2018
• Ceased on: 18 April 2019
• Date of birth: January 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

Mr Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 4 May 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 Kieran Haydn Jones (Ceased)

• Correspondence address: 71 Beake Avenue, Coventry, England, CV6 3AQ
• Notified on: 6 July 2017
• Ceased on: 5 April 2018
• 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

Paul Newman (Ceased)

• Correspondence address: 71 Beake Avenue, Coventry, England, CV6 3AQ
• Notified on: 10 August 2016
• Ceased on: 5 April 2017
• Date of birth: March 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more