FARMOOR LOGISTICS LTD

Company number 08998031

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 Paul St Clair (Ceased)

• Correspondence address: 65 Moor End, York, United Kingdom, YO43 4DR
• Notified on: 30 September 2020
• Ceased on: 11 August 2022
• Date of birth: January 1960
• 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 Gelu Varlan (Ceased)

• Correspondence address: 20 Flemish Fields, Chertsey, United Kingdom, KT16 8EQ
• Notified on: 10 February 2020
• Ceased on: 30 September 2020
• Date of birth: January 1981
• 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 Rumen Yordanov Spasov (Ceased)

• Correspondence address: Flat 503, Pembroke House, 21 Academy Way, Dagenham, England, RM8 2FE
• Notified on: 13 May 2019
• Ceased on: 10 February 2020
• Date of birth: June 1961
• Nationality: Bulgarian
• 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 Patrick-David Labancz (Ceased)

• Correspondence address: 3 Ivy Grange, Bilton, Rugby, United Kingdom, CV22 7XQ
• Notified on: 21 January 2019
• Ceased on: 13 May 2019
• Date of birth: January 1992
• 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 Antonio Rodrigues (Ceased)

• Correspondence address: 21 Gilbert Road, Newton Abbot, United Kingdom, TQ12 4HS
• Notified on: 17 August 2018
• Ceased on: 21 January 2019
• Date of birth: August 1967
• Nationality: Portuguese
• 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 Stoddart (Ceased)

• Correspondence address: 34 Chichester Close, Hartlepool, United Kingdom, TS25 2QT
• Notified on: 25 April 2018
• Ceased on: 17 August 2018
• Date of birth: February 1995
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 25 April 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 Samuel Santos Alexandre (Ceased)

• Correspondence address: 10 Red Lion Court, Bishop's Stortford, England, CM23 3YL
• Notified on: 7 December 2017
• Ceased on: 5 April 2018
• Date of birth: February 1989
• Nationality: Portuguese
• 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

Walter Mackenzie (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 6 April 2016
• Ceased on: 7 December 2017
• Date of birth: September 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more